LLOYD WEST FINANCIAL LTD

Company number 12586789

3 persons with significant control / 0 statements

Mr Jiang Lei

• Correspondence address: 45 Moorfields, Moorgate, London, United Kingdom, EC2Y 9AE
• Notified on: 5 May 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harpreet Mann

• Correspondence address: 45 Moorfields, Moorgate, London, United Kingdom, EC2Y 9AE
• Notified on: 5 May 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Dimech

• Correspondence address: 45 Moorfields, Moorgate, London, United Kingdom, EC2Y 9AE
• Notified on: 5 May 2020
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%