GRACECHURCH FINANCIAL CRIME PREVENTION LTD

Company number 12340745

2 active persons with significant control / 0 active statements

Mr John Robert Flynn (Active)

• Correspondence address: Ground Floor, Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 29 June 2022
• Date of birth: November 1964
• 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

Mr Stephen Scott Barnett (Active)

• Correspondence address: Ground Floor, Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 29 November 2019
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Richard Dennis Mossman (Ceased)

• Correspondence address: Ground Floor, Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
• Notified on: 29 November 2019
• Ceased on: 29 June 2022
• Date of birth: April 1966
• 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