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FINANCIAL SERVICES GROUP LIMITED
Person with Significant Control

FINANCIAL SERVICES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFINANCIAL SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07031955
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Carmelo Norris
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    		Apr 06, 2016
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    		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 Peter Anthony Dooley
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    		Apr 06, 2016
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    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