LUXFIN GROUP LTD

Company number 11814674

1 person with significant control / 0 statements

Mrs Shelley Anne Jennings

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 19 May 2021
• Date of birth: November 1983
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr Ray James Zimmerman (Ceased)

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Notified on: 8 February 2019
• Ceased on: 19 May 2021
• Date of birth: September 1958
• Nationality: American
• 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