Person with Significant Control

FININ LIMITED: Person with Significant Control

  • Overview

    Company NameFININ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03487655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FININ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Feinberg
    875 Third Avenue
    10022 New York
    C/O Cerberus Capital Management Lp
    New York
    United States
    May 03, 2016
    875 Third Avenue
    10022 New York
    C/O Cerberus Capital Management Lp
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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