PRIVATE FINANCIAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePRIVATE FINANCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01501907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PRIVATE FINANCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sete Holdings Sarl
    Rue Basse
    L-7307 Steinsel
    5
    Luxembourg
    Apr 06, 2016
    Rue Basse
    L-7307 Steinsel
    5
    Luxembourg
    No
    Legal FormCompany
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberXxx
    Natures of Control
    • The person holds, directly or indirectly, 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