ERFOLG FINANCIAL REGULATORY CONSULTING LTD

Company number 11853617

1 active person with significant control / 0 active statements

Mr Joshua David Gomez (Active)

• Correspondence address: 59 Tally Ho Road, Stubbs Cross, Ashford, England, TN26 1HL
• Notified on: 1 January 2020
• Date of birth: March 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

Miss Claudia Monique Diyani (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 February 2019
• Ceased on: 1 May 2020
• Date of birth: December 1980
• Nationality: French
• Country of residence: England
• 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%