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XBA BUSINESS FINANCE LIMITED
Person with Significant Control

XBA BUSINESS FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameXBA BUSINESS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05835314
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XBA BUSINESS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Rees
    Radyr
    CF15 8AH Cardiff
    35 Heol Isaf
    United Kingdom
    		Apr 06, 2016
    Radyr
    CF15 8AH Cardiff
    35 Heol Isaf
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond Malcolm Hulmes
    Bryncoch
    SA10 7TF Neath
    21 Church Close
    Neath Port Talbot
    Wales
    		Apr 06, 2016
    Bryncoch
    SA10 7TF Neath
    21 Church Close
    Neath Port Talbot
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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