CompaniesInTheUK

A&T FINANCIAL SERVICES LIMITED

Company number 14608995 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Bhavini Dave

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-03-27
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
145, Thornbury Road, Isleworth, TW7 4QD, England

Mrs Amandeep Kaur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-19
Date of birth
October 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
40, Nelson Road, Twickenham, TW2 7AU, England

Mr Jaspinder Singh Bhui

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-01
Ceased on
2025-03-27
Date of birth
April 1988
Nationality
Indian
Country of residence
England
Correspondence address
40, Nelson Road, Twickenham, TW2 7AU, England

Mr Tahaljit Singh Bedi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-22
Ceased on
2023-10-19
Date of birth
August 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
40, Nelson Road, Twickenham, TW2 7AU, England