US TAX AND FINANCIAL SERVICES LIMITED

Company number 02833863

1 active person with significant control / 0 active statements

Ms Darlene Frances Hart (Active)

• Correspondence address: 3 Harbour Exchange Square, 5th Floor, London, E14 9GE
• Notified on: 7 July 2016
• Date of birth: May 1952
• Nationality: American
• Country of residence: Switzerland
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm