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ANICO FINANCIAL SERVICES LIMITED
Person with Significant Control

ANICO FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameANICO FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07372140
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Kumar Sarkar
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Apr 06, 2016
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		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.
    Ms Rebecca Shelley Fuller
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		Apr 06, 2016
    1 Filament Walk
    SW18 4GQ London
    Unit 2.02
    United Kingdom
    		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.

    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