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ILEG FINANCIAL LIMITED

Company number 09069148

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Stacey Marie Ashton Active

Correspondence address
6 Earls Court, Priory Park East, Hull, England, HU4 7DY
Principal office address
6 Earls Court, Priory Park East, Hull, England, HU4 7DY
Notified on
1 December 2023
Date of birth
January 1981
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ileg Business Services Ltd Ceased

Correspondence address
39 Station Road, Habrough, Immingham, England, DN40 3AU
Principal office address
39 Station Road, Habrough, Immingham, England, DN40 3AU
Notified on
1 August 2023
Ceased on
1 December 2023
Governing law
Legal form
Place registered
England
Registration number
08745716
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Donna Irene Legard Ceased

Correspondence address
39 Station Road, Habrough, Immingham, DN40 3AU
Principal office address
39 Station Road, Habrough, Immingham, DN40 3AU
Notified on
6 April 2016
Ceased on
1 August 2023
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control