Person with Significant Control

FIH GROUP PLC: Person with Significant Control

  • Overview

    Company NameFIH GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03416346
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIH GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Goldberg Zucker
    Jenkins Avenue
    North Charleston
    4838
    South Carolina 29405
    United States
    Apr 28, 2017
    Jenkins Avenue
    North Charleston
    4838
    South Carolina 29405
    United States
    No
    Nationality: American
    Country of Residence: United States
    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) hold, directly or indirectly, more than 25% but not more than 50% 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