FINANCE LINE LTD

Company number 11801315

1 active person with significant control / 0 active statements

Mr Tahir Khan (Active)

• Correspondence address: 5 Russell Street, Bradford, England, BD5 0JB
• Notified on: 23 November 2022
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahid Khan (Ceased)

• Correspondence address: 11 Retford Place, Bradford, England, BD7 1RL
• Notified on: 9 May 2020
• Ceased on: 9 May 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Husnayn Ubaid Malik (Ceased)

• Correspondence address: 11 Retford Place, Bradford, England, BD7 1RL
• Notified on: 1 February 2019
• Ceased on: 23 November 2022
• Date of birth: March 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 February 2019
• Withdrawn on: 9 May 2020