PROFESSIONAL FINANCE BROKING LIMITED: Person with Significant Control

  • Overview

    Company NamePROFESSIONAL FINANCE BROKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11043099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROFESSIONAL FINANCE BROKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mouhammad Mulki
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith’S Stadium
    West Yorkshire
    United Kingdom
    Nov 10, 2017
    Stadium Way
    HD1 6PG Huddersfield
    The John Smith’S Stadium
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Lebanon
    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.
    St. Andrews Road
    HD1 6NA Huddersfield
    St. Andrews House
    West Yorkshire
    England
    Nov 01, 2017
    St. Andrews Road
    HD1 6NA Huddersfield
    St. Andrews House
    West Yorkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04590781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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