Expatriate Advisory Services Limited

Financial intermediation not elsewhere classified · Derbyshire

ActiveUnited KingdomIncorporated 1978Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased

Hgf Companies LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-28 · No cessation recorded

Source record 169158145

Show 7 ceased records

Mr Paul Derek ThorogoodIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-25 · Ceased 2024-10-28

Source record 176586270

Joanne Kathryn AshIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-30 · Ceased 2024-10-28

Source record 169956739

Mrs Maisie Green (Deceased)Individual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-04 · Ceased 2023-05-30

Source record 167740356

Mr John Leslie BashamIndividual

Significant influence or control

Notified 2020-06-04 · Ceased 2021-05-26

Source record 167740140

Mr Hardev SinghIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-04 · Ceased 2024-10-28

Source record 171449241

Mr Mark BettsIndividual

Significant influence or control

Notified 2020-06-04 · Ceased 2023-05-30

Source record 175326622

Mr Dennis Green (Deceased)Individual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-04 · Ceased 2023-05-30

Source record 167740355