FINANCIAL EDGE ACCOUNTING SERVICES LTD

Company number 15222757

1 active person with significant control / 0 active statements

Mrs Samra Farrukh Gillani (Active)

• Correspondence address: 82 James Carter Road, Suit A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 9 February 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Syed Muhammad Farrukh Gillani (Ceased)

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 19 October 2023
• Ceased on: 9 February 2024
• Date of birth: December 1969
• 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
• Nature of control: Right to appoint or remove directors