FINCO UK II LIMITED: Person with Significant Control

  • Overview

    Company NameFINCO UK II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINCO UK II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finco Cs Limited
    C/O Lucid Issuer Services Limited, Tankerton Works
    12 Argyle Walk
    WC1H 8HA London
    12
    England
    Apr 06, 2016
    C/O Lucid Issuer Services Limited, Tankerton Works
    12 Argyle Walk
    WC1H 8HA London
    12
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register, England And Wales
    Registration Number4134744
    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