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MML UK ADVISOR LLP

Company number OC393766

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Bal Johal Active

Correspondence address
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Notified on
6 April 2016
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Mr Ian Scott Wallis Active

Correspondence address
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Notified on
6 April 2016
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Mr Roderick Hilary Brooks Ceased

Correspondence address
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Notified on
6 April 2016
Ceased on
6 April 2023
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Mr Parag Himatlal Gandesha Ceased

Correspondence address
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Notified on
6 April 2016
Ceased on
8 February 2018
Date of birth
November 1971
Nationality
British
Country of residence
England
Nature of control
Right to surplus assets - More than 25% but not more than 50%