FLASH LINE 2000 LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with FLASH LINE 2000 LIMITED

Persons Of Significant Control Statement was made on
2016-04-06

Ali Ghandour

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
843, Finchley Road, London, NW11 8NA
Date of birth
April 1967
Notified on
2016-04-06
Nationality
Lebanese
Country of residence
Lebanon
Nature of control

Has significant influence or control

Gordon Mcmillan

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
843, Finchley Road, London, NW11 8NA
Date of birth
April 1940
Notified on
2016-04-06
Nationality
Irish
Country of residence
Ireland
Nature of control

Has significant influence or control
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