FM FINANCIALS LTD

Company number 09899351 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mrs Anita Laskowska

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-31
Date of birth
August 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 501-517 , Dephna Estate, 26 Chase Road, London, NW10 6BB, England

Kaz Accountancy Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Ceased on
2019-04-01
Correspondence address
22, Montgomery Grove, Dunstable, LU6 3FR, England
Legal form
Kaz Accountancy Services Limited
Place registered
Registrar Of Companies For England And Wales
Registration number
10732675
Country registered
England

Mr Syed Zain Kazmi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Ceased on
2021-03-31
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
22, Montgomery Grove, Dunstable, LU6 3FR, England

Mr Faisal Maqsood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
November 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
42, Hans Crescent, Knightsbridge, London, SW1X 0LZ, England