FINLI ADVICE HOLDINGS LIMITED

Company number 13787580

1 active person with significant control / 0 active statements

Mr James Christopher Flowers (Active)

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 1 January 2024
• Date of birth: October 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more

Darren William John Sharkey (Ceased)

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 21 December 2021
• Ceased on: 1 January 2024
• Date of birth: July 1970
• Nationality: Irish
• Country of residence: United Kingdom
• 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

Mr Andrew Bernard Thompson (Ceased)

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 21 December 2021
• Ceased on: 1 January 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• 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

Ms Bibi Rahima Ally (Ceased)

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Notified on: 7 December 2021
• Ceased on: 21 December 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 12 February 2024
• Withdrawn on: 16 April 2024