JD FINANCIAL GROUP LTD

Company number 10764621

1 active person with significant control / 0 active statements

Mr. David Allen Keenley (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 11 May 2017
• Date of birth: March 1965
• Nationality: American
• Country of residence: United States
• 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 James Thornton (Ceased)

• Correspondence address: 1262 W. Ardmore, Chicago, United States, 60712
• Notified on: 11 May 2017
• Ceased on: 1 January 2020
• Date of birth: January 1973
• Nationality: American
• Country of residence: United States
• 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%