INSIGNIA FINANCIAL LTD

Company number 10319113

1 active person with significant control / 0 active statements

Mr Joseph Harte (Active)

• Correspondence address: 103 Fore Street, London, England, N18 2XF
• Notified on: 2 March 2021
• Date of birth: February 1969
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Colman Flaherty (Ceased)

• Correspondence address: 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
• Notified on: 3 January 2021
• Ceased on: 2 March 2021
• Date of birth: January 1971
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jonathan Bell (Ceased)

• Correspondence address: 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
• Notified on: 1 February 2019
• Ceased on: 17 September 2020
• Date of birth: January 1970
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Deborah Heaney (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 August 2016
• Ceased on: 1 November 2017
• Date of birth: April 1969
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more