FINZEO ASSOCIATES LTD

Company number 12292427

1 active person with significant control / 0 active statements

Ms Naseem Akhtar (Active)

• Correspondence address: 131 A, Ilford Lane, Ilford, England, IG1 2RN
• Notified on: 7 April 2021
• Date of birth: October 1967
• 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

Mr Ashraf Aslam (Ceased)

• Correspondence address: 102 Bressey Grove, South Woodford, London, England, E18 2HX
• Notified on: 31 October 2019
• Ceased on: 1 November 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more