CompaniesInTheUK

ILLUMINATI FINANCE LTD

Company number 09545596 ·

Active

2 active · persons with significant control

Mr Raza Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-29
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
81, Old Church Road, London, E4 6ST, England

Statement

Active

The company knows of no individual or entity with significant control.