IFS LONDON LTD

Company number 12200608

1 person with significant control / 0 statements

Mr William Francis De Fries

• Correspondence address: 1 High Street, Burnham-On-Crouch, England, CM0 8AG
• Notified on: 5 May 2021
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Alina Draga Maria Raduca (Ceased)

• Correspondence address: 28a, High Street, Burnham-On-Crouch, England, CM0 8AA
• Notified on: 23 December 2020
• Ceased on: 5 May 2021
• Date of birth: June 1979
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Alina Draga Maria Raduca (Ceased)

• Correspondence address: 28a, High Street, Burnham-On-Crouch, England, CM0 8AA
• Notified on: 22 December 2020
• Ceased on: 23 December 2020
• Date of birth: June 1969
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr William De Fries (Ceased)

• Correspondence address: 28a, High Street, Burnham-On-Crouch, England, CM0 8AA
• Notified on: 18 November 2020
• Ceased on: 22 December 2020
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Pavalache Fanel (Ceased)

• Correspondence address: 28a, High Street, Burnham-On-Crouch, England, CM0 8AA
• Notified on: 12 September 2019
• Ceased on: 18 November 2020
• Date of birth: August 1955
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more

Mr William De Fries (Ceased)

• Correspondence address: Suite 1 Bowden Terminal, Luckyn Lane, Basildon, United Kingdom, SS14 3AX
• Notified on: 11 September 2019
• Ceased on: 12 September 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• 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