XABI FINANCIAL SERVICES LIMITED

Company number 05296394

1 person with significant control / 0 statements

Mrs Fahimun Nisha

• Correspondence address: 93 Commodore House, Juniper Drive, London, England, SW18 1TZ
• Notified on: 23 August 2016
• Date of birth: December 1976
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm