FINANCIAL DIVISIONS (CITY) LLP

Company number OC355935

2 active persons with significant control / 0 active statements

Mr John Derek Whitehead (Active)

• Correspondence address: 37 George Street, Croydon, CR0 1LB
• Notified on: 24 June 2018
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Conrad Charles Bossomaier (Active)

• Correspondence address: 37 George Street, Croydon, CR0 1LB
• Notified on: 6 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Walid Khalil Souki (Ceased)

• Correspondence address: 37 George Street, Croydon, CR0 1LB
• Notified on: 6 April 2016
• Ceased on: 24 June 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control