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TREASUREGUARD FINANCIAL SERVICES LTD
Person with Significant Control

TREASUREGUARD FINANCIAL SERVICES LTD: Person with Significant Control

    • Overview

    Company NameTREASUREGUARD FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04766446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TREASUREGUARD FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pank Koria
    Lewins Mead
    BS1 2NT Bristol
    Whitefriars
    		Apr 06, 2016
    Lewins Mead
    BS1 2NT Bristol
    Whitefriars
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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