CFS FINANCIAL LIMITED
Company number 10686248 · Monitor this company
1 active / 3 ceased · persons with significant control
Corporate & Fiduciary Services Limited
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-05
- Correspondence address
- Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- England & Wales Cardiff
- Registration number
- 09125106
- Country registered
- England & Wales
Corporate & Fiduciary Services Limited
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2022-06-22
- Ceased on
- 2025-04-04
- Correspondence address
- Manor Farm Cottage, Passenham, Milton Keynes, MK19 6DQ, England
- Legal form
- Limited Liability Company
- Place registered
- England & Wales
- Registration number
- 09125106
- Country registered
- England
Mr Biswanath Patnaik
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-03-23
- Ceased on
- 2018-06-24
- Date of birth
- January 1978
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 36, Upper Brook Street, London, W1K 7QJ, United Kingdom
Ms Usha Devi Teji
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
- 2017-03-23
- Ceased on
- 2019-02-06
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, Hoxton, London, N1 7GU, United Kingdom