SP FINANCIAL RISK CONSULTANCY LIMITED

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Who controls this company?

Mr Pawan Malik

Correspondence address
4, Red Lion Court,, Alexandra Road, Hounslow, TW3 1JS
Date of birth
May 1966
Notified on
2018-10-28
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Pawan Malik

HISTORIC INFORMATION
Ceased on
2017-04-01
Correspondence address
4, Red Lion Court,, Alexandra Road, Hounslow, TW3 1JS
Date of birth
May 1966
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Extreme Bright International Limited

HISTORIC INFORMATION
Ceased on
2018-10-28
Correspondence address
Akara Building, Wickhams Cay 1, Box 3136, Road Town, Virgin Islands, British
Notified on
2017-04-06
Governing law
British Virgin Islands
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1696860
Nature of control
Owns more than 75% of the company's shares
More Company Information
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