HBOS FACTORING LTD
Company number 09608037 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Co Mckin
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-10-01
- Date of birth
- June 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Field Court, London, WC1R 5EF
Mr Connor Sparrey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-17
- Ceased on
- 2018-10-01
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Mr Karamjit Singh
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-28
- Ceased on
- 2017-10-17
- Date of birth
- March 1957
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 2, Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, United Kingdom
Mr Orangzaib Ahmed Meer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-22
- Ceased on
- 2017-06-22
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, United Kingdom
Mr Parminder Singh
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-21
- Ceased on
- 2017-09-28
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, United Kingdom
Mr Parminder Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-19
- Ceased on
- 2017-05-24
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, United Kingdom