SBFI GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSBFI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05299222
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SBFI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Lee Finger
    Lyman Street
    28801
    Asheville
    123
    North Carolina
    United States
    Nov 29, 2016
    Lyman Street
    28801
    Asheville
    123
    North Carolina
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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