CONSILIUM FINANCE LIMITED

Company number 14665613

3 active persons with significant control / 0 active statements

Mr Guy Edward William Reynish (Active)

• Correspondence address: Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff, United Kingdom, CF24 5BS
• Notified on: 15 February 2023
• Date of birth: June 1960
• Nationality: British
• Country of residence: Wales
• 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

Mr Kapil Bali (Active)

• Correspondence address: Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff, United Kingdom, CF24 5BS
• Notified on: 15 February 2023
• Date of birth: October 1971
• Nationality: Indian
• Country of residence: Wales
• 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

Mr Razwan Nazir (Active)

• Correspondence address: Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff, United Kingdom, CF24 5BS
• Notified on: 15 February 2023
• Date of birth: November 1976
• Nationality: British
• Country of residence: Wales
• 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