LAINES FINANCIAL LIMITED

Company number 12006733

2 active persons with significant control / 0 active statements

Mr James Alexander Kedian (Active)

• Correspondence address: Unit 2, Chapel Mews, Chapel Mews, Hove, England, BN3 1AR
• Notified on: 20 May 2019
• Date of birth: January 1996
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Colin Pavey (Active)

• Correspondence address: Unit 2, Chapel Mews, Chapel Mews, Hove, England, BN3 1AR
• Notified on: 20 May 2019
• Date of birth: June 1979
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jordan Steven Rooke (Ceased)

• Correspondence address: Unit 1, The Martletts, Sussex County Cricket Ground, Eaton Road, Hove, United Kingdom, BN3 3AN
• Notified on: 20 May 2019
• Ceased on: 14 May 2020
• Date of birth: October 1993
• 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%
• Nature of control: Right to appoint or remove directors