FINANCIALZ LIMITED
Company number 08387080 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Khalid Anwar Chaudhry
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-01
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 591, Hurst Road, Bexley, DA5 3JS, England
Mrs Durre Adan Mughal
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
- 2016-04-06
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 Strand Court, Bath Road, Cheltenham, GL53 7LW, England
Mr Naveed Imran Mughal
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-01
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 Strand Court, Bath Road, Cheltenham, GL53 7LW, England