MGW FINANCIAL LTD

Company number 15432738

2 active persons with significant control / 0 active statements

Mr Mark Graham Wheeler (Active)

• Correspondence address: 6 Ingoldsby Lane, Warehorne, Ashford, England, TN26 2FH
• Notified on: 22 January 2024
• Date of birth: December 1973
• 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

Mrs Claire Louise Wheeler (Active)

• Correspondence address: 6 Ingoldsby Lane, Warehorne, Ashford, England, TN26 2FH
• Notified on: 22 January 2024
• Date of birth: November 1972
• 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