PFIDA FINANCE PLC

Company number 12880960

2 active persons with significant control / 0 active statements

Mr Badrul Hasan (Active)

• Correspondence address: 12 Marshgate Lane, London, England, E15 2NH
• Notified on: 11 November 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Raza Ullah (Active)

• Correspondence address: 12 Marshgate Lane, London, England, E15 2NH
• Notified on: 11 November 2020
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• 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%

Primary Finance Limited (Ceased)

• Correspondence address: Kemp House 152-160, City Road, London, England, EC1V 2NX
• Notified on: 15 September 2020
• Ceased on: 11 August 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10347817
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm