THE FINANCIAL ESTABLISHMENT LTD
Company number 10762840 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mario Allers
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
- 2020-06-10
- Date of birth
- April 1980
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 72b, Stoke Newington Road, London, N16 7XB, England
Renars Suneps
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-02
- Ceased on
- 2020-06-10
- Date of birth
- April 1982
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
Waris Khan
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-05-10
- Ceased on
- 2020-06-02
- Date of birth
- February 1979
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 29 Harley Street, London, W1G 9QR, England