LAILISH FINANCIAL PLATFORM LTD
Company number 11960294 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Clement Arthur Benjamin
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-04-24
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 63, Edelweiss View Tallington Lake Leisure Park, Barholm Road Tallington, Stamford, Lincolnshire, PE9 4RJ, England
Mr Rashid Mahmood
Nature of control
- Owns between 50% and 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2026-02-12
- Ceased on
- 2026-04-06
- Date of birth
- December 1978
- Nationality
- Pakistani
- Country of residence
- Thailand
- Correspondence address
- Unit 2 Popin Business Centre, South Way, Wembley, HA9 0HB, England