AWAN FINANCIAL SERVICES LIMITED

Profile AWAN FINANCIAL SERVICES LIMITED

Actual on 01.09.2021
Company name
AWAN FINANCIAL SERVICES LIMITED
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Company number
07825688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 19 August 2022 due by Friday, 02 September 2022

Last statement dated Thursday, 19 August 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
15 AQUITANIA CLOSE, BROOKLANDS, ENGLAND, MILTON KEYNES, MK10 7HT
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PSC and Officers AWAN FINANCIAL SERVICES LIMITED

Officers

(as of 20.09.2020)

AWAN, Uzair Ismail
Status: Active
Appointed on: Monday, 05 November 2012
Correspondence address: 15 Aquitania Close, Brooklands, Milton Keynes, England, MK10 7HT
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Compliance Consultant
Country of residence: United Kingdom
UZAIR, Uzma
Status: Active
Appointed on: Wednesday, 10 April 2013
Correspondence address: 15 Aquitania Close, Brooklands, Milton Keynes, England, MK10 7HT
Role: Secretary
AWAN, Atif Ismail
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 15 November 2019
Correspondence address: 15 Aquitania Close, Brooklands, Milton Keynes, England, MK10 7HT
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Compliance Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Atif Ismail Awan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 4 Leicester, United Kingdom
Nationality: Pakistani
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Uzair Ismail Awan
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 4 Leicester, United Kingdom
Nationality: Pakistani
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Atif Ismail Awan
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: 4 Leicester, United Kingdom
Nationality: Pakistani
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control