NCM FINANCIAL UK LTD

Company number 13815702 ·

Active

1 active / 1 ceased · persons with significant control

Mr Naser Abdulmohsen Mohammad Almarri

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-24
Date of birth
August 1961
Nationality
Kuwaiti
Country of residence
Kuwait
Correspondence address
11, Burford Road, Stratford, London, E15 2ST, England

Syed Kashif Zafar

Individual Ceased

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
Notified on
2021-12-23
Ceased on
2023-02-24
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, United Kingdom