FITCH FINANCIAL LIMITED

Company number 09355385

3 active persons with significant control / 0 active statements

Jlmmn Holding Limited (Active)

• Correspondence address: 62 Wilbury Way, Hitchin, England, SG4 0TP
• Notified on: 14 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 14216563
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Dan Mules (Active)

• Correspondence address: 340 The Crescent, Colchester, England, CO4 9AD
• Notified on: 14 July 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Martin Wise (Active)

• Correspondence address: 340 The Crescent, Colchester, England, CO4 9AD
• Notified on: 14 July 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Craig Lee Thomas (Ceased)

• Correspondence address: 10 Ashfield, Stetchworth, Newmarket, Suffolk, United Kingdom, CB8 9FQ
• Notified on: 7 April 2016
• Ceased on: 14 July 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors