SUCDEN FINANCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameSUCDEN FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01095841
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUCDEN FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serge Versano
    60 Great Tower Street
    EC3R 5AZ London
    Plantation Place South 3rd Floor
    Apr 06, 2016
    60 Great Tower Street
    EC3R 5AZ London
    Plantation Place South 3rd Floor
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0