ML FINANCIAL ASSOCIATES LIMITED
Company number 07396003 · Monitor this company
2 active / 1 ceased · persons with significant control
Simon Lister
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 The Drive, Wymondham, Norfolk, NR18 0SY, United Kingdom
Craig Drummond Mcclurg
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, NR18 0SW, United Kingdom
Mr David James Lister
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-31
- Date of birth
- September 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Sheffield Road, Wymondham, Norfolk, NR18 0LX, England