FINANCIAL HOLDINGS (MIDLANDS) LIMITED

Company number 09432726

2 active persons with significant control / 0 active statements

Mr Darren Nicolo Campo (Active)

• Correspondence address: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
• Notified on: 6 April 2016
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert Christopher Lee (Active)

• Correspondence address: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
• Notified on: 6 April 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven James Tressler (Ceased)

• Correspondence address: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm