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BOND WOLFE FINANCE LIMITED
Person with Significant Control

BOND WOLFE FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameBOND WOLFE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09935121
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOND WOLFE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Issab Holdings Limited
    1st Floor, Circular Road
    Douglas
    IM1 1AE Isle Of Man
    60
    Isle Of Man
    		Aug 01, 2022
    1st Floor, Circular Road
    Douglas
    IM1 1AE Isle Of Man
    60
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityLimited By Shares
    Place RegisteredIsle Of Man Registry
    Registration Number001530v
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcus Hugh Paul Daly
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    England
    		Jan 02, 2019
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    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.
    Mr Paramjit Singh Bassi
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    England
    		Apr 06, 2016
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    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.
    Mr Gurpreet Singh Bassi
    Water Street
    B3 1HP Birmingham
    2 Water Court
    United Kingdom
    		Apr 06, 2016
    Water Street
    B3 1HP Birmingham
    2 Water Court
    United Kingdom
    		Yes
    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