CLAIM 4 MISLEADING FINANCIAL ADVICE LIMITED

Company number 12268101

2 active persons with significant control / 0 active statements

Mr Michael Rothwell (Active)

• Correspondence address: 18 Ground Floor, 18 East Parade, Leeds, England, LS1 2BH
• Notified on: 23 June 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Vaughn William Thomas (Active)

• Correspondence address: 18 Ground Floor, 18 East Parade, Leeds, England, LS1 2BH
• Notified on: 5 June 2020
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Ellis (Ceased)

• Correspondence address: 1 Commercial Court, Briggate, West Yorkshire, Leeds, England, LS1 6ER
• Notified on: 8 June 2020
• Ceased on: 15 December 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Rothwell (Ceased)

• Correspondence address: 1 Commercial Court, Briggate, West Yorkshire, Leeds, United Kingdom, LS1 6ER
• Notified on: 17 October 2019
• Ceased on: 5 June 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more