NEW LINE FINANCIAL LIMITED

Company number 12785715

1 person with significant control / 0 statements

Mr Kaleel Ali

• Correspondence address: 24 Charles Street, Wrexham, Wales, LL13 8BT
• Notified on: 14 November 2020
• Date of birth: October 1987
• 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

Harkers Associates Limited (Ceased)

• Correspondence address: 57 Pepper Road, Metro House, Leeds, England, LS10 2RU
• Notified on: 12 November 2021
• Ceased on: 26 November 2021
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies Registry
• Registration number: 7343707
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 2 August 2020
• Withdrawn on: 12 November 2021