THE BANKING ACADEMY LIMITED

Company number 10300082

1 person with significant control / 0 statements

Mr Michael Leander Pearl

• Correspondence address: 21 Flat 7, 21 Lexham Gardens, London, England, W8 5JJ
• Notified on: 30 October 2018
• Date of birth: June 1948
• Nationality: British
• Country of residence: Mexico
• Nature of control: Ownership of shares – 75% or more

Lafferty Ltd (Ceased)

• Correspondence address: 61 Shalimar Gardens, London, England, W3 9JG
• Notified on: 28 July 2016
• Ceased on: 30 October 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04621222
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Retail Banking Academy Limited (Ceased)

• Correspondence address: 1 Lyric Square, London, United Kingdom, W6 0NB
• Notified on: 28 July 2016
• Ceased on: 1 May 2017
• Governing law: Corporate
• Legal form: United Kingdom
• Place registered: Companies House
• Registration number: 07833300
• Incorporated in: United Kingdom
• 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