NLP FINANCIAL MANAGEMENT LIMITED

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Who controls this company?

P.L.R. Nominees Limited

Correspondence address
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
00615508
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

Eatondell Limited

Correspondence address
124, Finchley Road, London, United Kingdom, NW3 5JS
Notified on
2018-03-13
Governing law
The Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11043654
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

Mr Wayne Phillip Elliott

Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000
Date of birth
May 1971
Notified on
2024-02-20
Nationality
British
Country of residence
Switzerland
 
Source data
Nature of control

Mr Aris Solon Tatos

Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000
Date of birth
July 2007
Notified on
2024-02-20
Nationality
Belgian
Country of residence
Switzerland
 
Source data
Nature of control

Mrs Isabel Villalba Schmid

Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000
Date of birth
August 1976
Notified on
2025-01-15
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control

Mrs Jacqueline Helen Chshire

Correspondence address
15, Rue Ami-Levrier, Geneva, Geneva, Switzerland, 1201
Date of birth
January 1972
Notified on
2024-02-20
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control

Mr Phillippe Sebastien De Salis

Correspondence address
12, Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, 2000
Date of birth
April 1972
Notified on
2024-02-20
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control

Mr Mark Brian Mcmullen

Correspondence address
15, Rue Ami-Levrier, Geneva, Geneva, Switzerland, 1201
Date of birth
May 1985
Notified on
2024-02-20
Nationality
Irish
Country of residence
Switzerland
 
Source data
Nature of control

Truinvest Group Limited

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
9a, Leicester Road, Blaby, Leicester, England, LE8 4GR
Notified on
2021-03-02
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England & Wales
Registration number
11739685
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sean Patterson

HISTORIC INFORMATION
Ceased on
2023-09-28
Correspondence address
Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
Date of birth
June 1972
Notified on
2021-12-31
Nationality
South African
Country of residence
Malta
 
Source data
Nature of control
Has significant influence or control

Natalie Patterson

HISTORIC INFORMATION
Ceased on
2023-09-28
Correspondence address
Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
Date of birth
January 1973
Notified on
2021-12-31
Nationality
Irish
Country of residence
Malta
 
Source data
Nature of control
Has significant influence or control
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