FUNDING JOINT UK LTD

Company number 10859189

2 active persons with significant control / 0 active statements

Mr Khalid Yamin Khan (Active)

• Correspondence address: 22 Harrow Road, Wembley, England, HA9 6PG
• Notified on: 3 January 2025
• Date of birth: October 1966
• Nationality: British
• 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 Hasib Khan (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 11 July 2017
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• 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 Kamran Dhami (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 11 July 2017
• Ceased on: 3 January 2025
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%