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LONDON FORFAITING COMPANY LIMITED
Person with Significant Control

LONDON FORFAITING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON FORFAITING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01733470
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON FORFAITING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fimbank Plc
    Elia Zammit Street
    The Exchange Financial & Business Centre
    St. Julian's Stj 3155
    Mercury Tower
    Malta
    		Apr 06, 2016
    Elia Zammit Street
    The Exchange Financial & Business Centre
    St. Julian's Stj 3155
    Mercury Tower
    Malta
    		No
    Legal FormPlc
    Country RegisteredMalta
    Legal AuthorityMalta Companies Act 1995 & Malta Banking Act 1994
    Place RegisteredMalta Financial Service Authorities And Maltese Stock Exchange
    Registration NumberC17003
    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