LEGAL FINANCIAL CONTROLLERS LIMITED

Company number 11726913

1 active person with significant control / 0 active statements

Mr Nazim Ali (Active)

• Correspondence address: Legal Financial Controllers Limited, (5th Floor, Orega Suites), No.20, Old Bailey, City Of London, United Kingdom, WC4M 7AN
• Notified on: 1 January 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Satbinder Singh Dub (Ceased)

• Correspondence address: Unit 1, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
• Notified on: 1 December 2020
• Ceased on: 30 January 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Reena Popat (Ceased)

• Correspondence address: Legal Financial Controllers Limited, (5th Floor, Orega Suites), No.20, Old Bailey, City Of London, United Kingdom, WC4M 7AN
• Notified on: 24 February 2019
• Ceased on: 1 January 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Satbinder Singh Dub (Ceased)

• Correspondence address: 1st Floor, 96-98, Baker Street, London, England, W1U 6TJ
• Notified on: 14 December 2018
• Ceased on: 24 February 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• 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