COMMERCIAL FUNDING SOLUTIONS LTD

Company number 09689627

1 active person with significant control / 0 active statements

Mrs Mahilini Thayaparan (Active)

• Correspondence address: C/O Sam Accountants Ltd, 55 Station Road, North Harrow, Middlesex, HA2 7SR
• Notified on: 6 April 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• 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

Mrs Kalaimathy Mahinthan (Ceased)

• Correspondence address: C/O Sam Accountants Ltd, 46 Station Road, North Harrow, Middlesex, HA2 7SE
• Notified on: 6 April 2021
• Ceased on: 6 April 2021
• Date of birth: June 1979
• Nationality: Sri Lankan
• Country of residence: England
• 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

Mrs Kalaimathy Mahinthan (Ceased)

• Correspondence address: C/O Sam Accountants Ltd, 46 Station Road, North Harrow, Middlesex, HA2 7SE
• Notified on: 13 March 2019
• Ceased on: 6 April 2021
• Date of birth: June 1979
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Piruntha Paramsothy (Ceased)

• Correspondence address: Talbot House, Imperial Drive, Harrow, Middlesex, England, HA2 7HH
• Notified on: 15 July 2016
• Ceased on: 1 May 2017
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more