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JML (FINANCIAL) ASSOCIATES LIMITED
Person with Significant Control

JML (FINANCIAL) ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameJML (FINANCIAL) ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146750
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JML (FINANCIAL) ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Ford
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		Aug 01, 2016
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Michelle Leah Ford
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		Aug 01, 2016
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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