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FI NO1 (2022) LTD
Person with Significant Control

FI NO1 (2022) LTD: Person with Significant Control

    • Overview

    Company NameFI NO1 (2022) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FI NO1 (2022) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Tobias Bundy
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Apr 06, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Granite
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Apr 06, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    United Kingdom
    		Apr 06, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09610476
    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