TEAM FINANCIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTEAM FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871442
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEAM FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Yang Shi-Sansom
    Heavitree Road
    EX1 2LZ Exeter
    168
    England
    Jun 01, 2023
    Heavitree Road
    EX1 2LZ Exeter
    168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annie Yang Shi-Sansom
    Heavitree Road
    EX1 2LZ Exeter
    168
    England
    Nov 03, 2016
    Heavitree Road
    EX1 2LZ Exeter
    168
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Thomas Allen
    Heavitree Road
    EX1 2LZ Exeter
    168
    England
    Nov 03, 2016
    Heavitree Road
    EX1 2LZ Exeter
    168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0