ABC FINANCIAL SOLUTIONS LIMITED

Company number 02694194

2 persons with significant control / 0 statements

Wilfred Aquilina

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Principal office address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 30 December 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: London
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Janet Aquilina

• Correspondence address: 12 Helmet Row, London, EC1V 3QJ
• Principal office address: 12 Helmet Row, London, EC1V 3QJ
• Notified on: 30 December 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: London
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Janet Aquilina (Ceased)

• Correspondence address: 10 Gordon Avenue, East Sheen, London, SW14 8DZ
• Principal office address: 10 Gordon Avenue, East Sheen, London, SW14 8DZ
• Notified on: 6 April 2016
• Ceased on: 29 December 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: London
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 December 2016
• Withdrawn on: 30 December 2016