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CENTRAL FINANCE MIDLANDS LIMITED
Person with Significant Control

CENTRAL FINANCE MIDLANDS LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRAL FINANCE MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTRAL FINANCE MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Santar Terri Kaur Bassi
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    England
    		Apr 02, 2025
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    England
    		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.
    Mr Sanraj Bobby Singh Bassi
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    England
    		May 10, 2017
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    England
    		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.
    Mr Paramjit Singh Bassi
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    England
    		Apr 06, 2016
    61 Charlotte Street
    St Paul's Square
    B3 1PX Birmingham
    The Counting House
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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