WHITE HAT FINANCIAL SERVICES LIMITED

Company number 12042666

1 person with significant control / 0 statements

Mr Ajay Kumar Tiwari

• Correspondence address: 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
• Principal office address: 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
• Notified on: 10 June 2019
• Date of birth: August 1997
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors