NAVA FINANCE LIMITED

Company number 09776253

2 active persons with significant control / 0 active statements

Mr Richard Jacques Seesen Lee (Active)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Joseph Arthur Dlutowski (Active)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 6 April 2016
• Date of birth: July 1964
• Nationality: Dominican
• 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 Abhai Rajguru (Ceased)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 6 April 2016
• Ceased on: 3 March 2018
• Date of birth: September 1965
• 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%