FINANCIAL OUTSOURCING (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameFINANCIAL OUTSOURCING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08252897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINANCIAL OUTSOURCING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee James Gardham
    Cuckoo Way
    Great Notley
    CM77 7WG Braintree
    31
    Essex
    Oct 15, 2016
    Cuckoo Way
    Great Notley
    CM77 7WG Braintree
    31
    Essex
    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.
    Mrs Carly Gardham
    Cuckoo Way
    Great Notley
    CM77 7WG Braintree
    31
    Essex
    Oct 15, 2016
    Cuckoo Way
    Great Notley
    CM77 7WG Braintree
    31
    Essex
    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