PEARL LEGAL INVESTMENT GROUP LTD

Company number 14643260

3 active persons with significant control / 0 active statements

Mr Mitul Bhupendra Patel (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 8 September 2023
• Date of birth: February 1990
• 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 Juergen Haferkorn (Active)

• Correspondence address: 10 Catterick Close, London, England, N11 3ES
• Notified on: 8 September 2023
• Date of birth: August 1961
• Nationality: German
• 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 Eugene Grace (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 6 February 2023
• Date of birth: November 1956
• 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%

Funding Group Solutions Ltd (Ceased)

• Correspondence address: 10 Catterick Close, London, England, N11 3ES
• Notified on: 8 September 2023
• Ceased on: 8 September 2023
• Governing law: Company Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11010383
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%