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INTERNATIONAL CORPORATE FINANCE LIMITED
Person with Significant Control

INTERNATIONAL CORPORATE FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameINTERNATIONAL CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02965918
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTERNATIONAL CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Second Trustees Limited As Trustee Of The Sas Trust
    Douglas
    IM1 1JA Isle Of Man
    24 Athol Street
    Isle Of Man
    		Mar 28, 2019
    Douglas
    IM1 1JA Isle Of Man
    24 Athol Street
    Isle Of Man
    		No
    Legal FormTrust
    Legal AuthorityIsle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sanctuary Second Trustees Limited As Trustee Of Aaa Trust
    Athol Street
    IM1 1JA Douglas
    24
    Isle Of Man
    		Sep 01, 2016
    Athol Street
    IM1 1JA Douglas
    24
    Isle Of Man
    		Yes
    Legal FormTrust
    Legal AuthorityManx Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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