SCF FINANCIAL LIMITED

Company number 09439459

2 active persons with significant control / 0 active statements

Mr Paul Eric Lawford (Active)

• Correspondence address: 38 The Green - South Bar, Banbury, Oxon, United Kingdom, OX16 9AE
• Notified on: 1 August 2016
• Date of birth: October 1968
• Nationality: New Zealander
• Country of residence: Gibraltar
• Nature of control: Right to appoint or remove directors

Mr Paul Eric Lawford (Active)

• Correspondence address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: New Zealander
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tuhaere Investments (Nz) Limited (Ceased)

• Correspondence address: 38 The Green - South Bar, Banbury, Oxon, United Kingdom, OX16 9AE
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Governing law: New Zealand
• Legal form: Limited
• Place registered: New Zealand
• Registration number: 955268
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%