HBOS FACTORING LTD

Company number 09608037

1 active person with significant control / 0 active statements

Mr Co Mckin (Active)

• Correspondence address: 3 Field Court, London, WC1R 5EF
• Notified on: 1 October 2018
• Date of birth: June 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Connor Sparrey (Ceased)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 17 October 2017
• Ceased on: 1 October 2018
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Karamjit Singh (Ceased)

• Correspondence address: Unit 2, Phoenix Business Park, Avenue Close, Birmingham, United Kingdom, B7 4NU
• Notified on: 28 September 2017
• Ceased on: 17 October 2017
• Date of birth: March 1957
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Orangzaib Ahmed Meer (Ceased)

• Correspondence address: Unit 2, Phoenix Business Park, Avenue Close, Birmingham, United Kingdom, B7 4NU
• Notified on: 22 June 2017
• Ceased on: 22 June 2017
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Parminder Singh (Ceased)

• Correspondence address: Unit 2, Phoenix Business Park, Avenue Close, Birmingham, United Kingdom, B7 4NU
• Notified on: 21 March 2017
• Ceased on: 28 September 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Parminder Singh (Ceased)

• Correspondence address: Unit 2, Phoenix Business Park, Avenue Close, Birmingham, United Kingdom, B7 4NU
• Notified on: 19 January 2017
• Ceased on: 24 May 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more