DAVID HANMAN REGULATORY LIMITED
Company number 13202848 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Paolo Francesco Martini
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
- Notified on
- 2026-03-01
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19-23, Sir Thomas Street, Liverpool, L1 6BW, England
Mr Eric William Williams
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
- Notified on
- 2026-03-01
- Date of birth
- August 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19-23, Sir Thomas Street, Liverpool, L1 6BW, England
Mr Sukhbir Mall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-08-04
- Ceased on
- 2026-03-01
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19-23, Sir Thomas Street, Liverpool, L1 6BW, England
Mr David Hanman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-02-16
- Ceased on
- 2026-03-01
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Calcameron House, 36b Water Street, Birmingham, West Midlands, B1 3HP, England