Mfl Finance Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAmity Partnership Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-09-19 · No cessation recorded
Source record 108699446DA
Mr David AshtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-19 · No cessation recorded
Source record 109319134Show 1 ceased record
RH
Mr Raed Bahjat Toma HannaIndividual
Shares: over 75%, up to 100%
Notified 2016-04-09 · Ceased 2024-09-19
Source record 113433161People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
ES
Ela ShahResigned director
Resigned 2010-04-08 · Administrator
SM
Scott MckinnonResigned director
Resigned 2010-04-08 · 2 yrs · Businessman
RH
Rafid HannaResigned director
Resigned 2010-04-08 · 2 yrs · Businessman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active