FINANCE LINE LTD
Company number 11801315 · Monitor this company
1 active / 4 ceased · persons with significant control
Mrs Sarah Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-03-12
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 12, Listerhills Science Park, Bradford, BD7 1HR, England
Mr Tahir Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-23
- Ceased on
- 2026-03-12
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Russell Street, Bradford, BD5 0JB, England
Mr Shahid Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-09
- Ceased on
- 2020-05-09
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, Retford Place, Bradford, BD7 1RL, England
Statement
The company knows of no individual or entity with significant control.
Mr Husnayn Ubaid Malik
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-01
- Ceased on
- 2022-11-23
- Date of birth
- March 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, Retford Place, Bradford, BD7 1RL, England