CFS FINANCIAL LIMITED

Company number 10686248

1 active person with significant control / 0 active statements

Corporate & Fiduciary Services Limited (Active)

• Correspondence address: Manor Farm Cottage, Passenham, Milton Keynes, England, MK19 6DQ
• Notified on: 22 June 2022
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 09125106
• Incorporated in: England
• Nature of control: Has significant influence or control as a member of a firm

Corporate & Fiduciary Services Limited (Ceased)

• Correspondence address: Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ
• Notified on: 5 January 2019
• Ceased on: 1 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales Cardiff
• Registration number: 09125106
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control

Ms Usha Devi Teji (Ceased)

• Correspondence address: 20-22, Wenlock Road, Hoxton, London, United Kingdom, N1 7GU
• Notified on: 23 March 2017
• Ceased on: 6 February 2019
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Biswanath Patnaik (Ceased)

• Correspondence address: 36 Upper Brook Street, London, United Kingdom, W1K 7QJ
• Notified on: 23 March 2017
• Ceased on: 24 June 2018
• Date of birth: January 1978
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%