DESAI REGULATORY SERVICES LIMITED

Company number 09892450

1 active person with significant control / 0 active statements

Mr Hanif Desai (Active)

• Correspondence address: 45 Crofthill Road, Slough, England, SL2 1HG
• Notified on: 26 November 2016
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm