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PHOENIX ADVISORY SERVICES LTD
Person with Significant Control

PHOENIX ADVISORY SERVICES LTD: Person with Significant Control

    • Overview

    Company NamePHOENIX ADVISORY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06923835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHOENIX ADVISORY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Andrew Smith
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Jun 15, 2020
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		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.
    Miss Danielle Smith-Suarez
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Apr 06, 2016
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Ana-Maria Angeles Suarez Fernandez
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Apr 06, 2016
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		No
    Nationality: Spanish
    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