ERFOLG FINANCIAL REGULATORY CONSULTING LTD

Who controls this company?

Mr Joshua David Gomez

Correspondence address
59, Tally Ho Road, Stubbs Cross, Ashford, England, TN26 1HL
Date of birth
March 1983
Notified on
2020-01-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Claudia Monique Diyani

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
December 1980
Notified on
2019-02-28
Nationality
French
Country of residence
England
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


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