HUGHES FINANCIAL ANALYTICS LIMITED

Company number 02970736

1 active person with significant control / 0 active statements

Ms Katina Georgiou Refenes (Active)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 1 September 2017
• Date of birth: May 1950
• Nationality: British
• Country of residence: Greece
• 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 as a member of a firm

Mrs Katerina Georgiou (Ceased)

• Correspondence address: 21 Wentworth Road, London, United Kingdom, N3 1YP
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• 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