NCM FINANCIAL UK LTD

Company number 13815702

1 active person with significant control / 0 active statements

Mr Naser Abdulmohsen Mohammad Almarri (Active)

• Correspondence address: Liverpool Street -, 35 New Broad Street, Offices 121 And 122, London, England, EC2M 1NH
• Notified on: 24 February 2023
• Date of birth: August 1961
• Nationality: Kuwaiti
• Country of residence: Kuwait
• 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 as a member of a firm

Syed Kashif Zafar (Ceased)

• Correspondence address: Unit 1, Kataria Point, 1 Riches Road, Ilford, United Kingdom, IG1 1JH
• Notified on: 23 December 2021
• Ceased on: 24 February 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• 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