FORBES SQUARE ADVISORY LTD

Company number 12859254 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Harminder Sahota

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-09-05
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
21 Bembridge House, Iron Mill Road, London, SW18 2AQ, England

Raphael Joaquin Malolos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-04
Ceased on
2020-09-10
Date of birth
January 1991
Nationality
Filipino
Country of residence
United Kingdom
Correspondence address
156 Clement Danes House, Du Cane Road, London, W12 0TP, United Kingdom