FINREP SERVICES LIMITED

Company number 08256987

2 persons with significant control / 0 statements

Mrs Urvi Hiren Gandhi

• Correspondence address: Smith King & Co.,281, Kenton Road, Harrow, Middlesex, England, HA3 0HQ
• Notified on: 31 October 2017
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Hiren Kantibhai Gandhi

• Correspondence address: 281 Kenton Road, Harrow, England, HA3 0HQ
• Notified on: 17 October 2016
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• 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