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THE FINANCIAL AUDIT BUSINESS LIMITED
Person with Significant Control

THE FINANCIAL AUDIT BUSINESS LIMITED: Person with Significant Control

    • Overview

    Company NameTHE FINANCIAL AUDIT BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE FINANCIAL AUDIT BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Smith
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Goddard Avenue
    Old Town
    SN1 4HS Swindon
    60
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Steven James Colsell
    Bytham Road
    Ogbourne St George
    SN8 1TD Marlborough
    Limes House
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Bytham Road
    Ogbourne St George
    SN8 1TD Marlborough
    Limes House
    Wiltshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Derek Davies
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Bouverie Avenue
    SN3 1PZ Swindon
    1
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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