FINANCIAL LEADER LIMITED

Company number 09893895

1 active person with significant control / 0 active statements

Mr Luong Manh Hai (Active)

• Correspondence address: 24 Wellington Gardens, London, England, SE7 7PH
• Notified on: 14 July 2017
• Date of birth: May 1959
• Nationality: Vietnamese
• Country of residence: Vietnam
• Nature of control: Ownership of shares – 75% or more

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 29 November 2016
• Ceased on: 14 July 2017
• Date of birth: July 1955
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 29 November 2016
• Ceased on: 14 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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