ARIZONA FINANCIAL LIMITED: Person with Significant Control

  • Overview

    Company NameARIZONA FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05077297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARIZONA FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Furman
    Khativat Giv'Ati
    42040 Netanya
    11
    Izrael
    Aug 08, 2016
    Khativat Giv'Ati
    42040 Netanya
    11
    Izrael
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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