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FINAC UNION LIMITED
Person with Significant Control

FINAC UNION LIMITED: Person with Significant Control

    • Overview

    Company NameFINAC UNION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04407617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINAC UNION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Anatoliy Shakirzhanov
    Samal-3
    Almaty
    Flat 36, House 21
    Kasakhstan
    		Apr 06, 2016
    Samal-3
    Almaty
    Flat 36, House 21
    Kasakhstan
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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