SOMETHING FINANCIAL LTD

Company number 09677758

2 active persons with significant control / 0 active statements

Mr Mark John O'Leary (Active)

• Correspondence address: 5 Prospect Place, Maritime Quarter, Swansea, Wales, SA1 1QP
• Notified on: 26 April 2016
• Date of birth: March 1971
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Lewis (Active)

• Correspondence address: 5 Prospect Place, Maritime Quarter, Swansea, Wales, SA1 1QP
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• 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
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 9 July 2016
• Withdrawn on: 16 July 2018