BARON POINT FINANCIAL LTD.

Company number 09692286

2 active persons with significant control / 0 active statements

Mr Robert Anthony Mccreery (Active)

• Correspondence address: Flat 4, Wimbledon Close, The Downs, London, England, SW20 8HW
• Notified on: 7 August 2024
• Date of birth: April 1941
• Nationality: British
• Country of residence: 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%

Mr Clive Richmond Cutler (Active)

• Correspondence address: 4 Wimbledon Close, The Downs, London, England, SW20 8HW
• Notified on: 23 July 2024
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• 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%

Mr Jon Joseph Aryan (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 19 April 2020
• Ceased on: 22 July 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 16 August 2016
• Withdrawn on: 16 April 2020