FINEX FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameFINEX FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINEX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stm Group Plc
    Athol Street
    IM1 1JA Douglas
    18
    Isle Of Man
    Apr 06, 2016
    Athol Street
    IM1 1JA Douglas
    18
    Isle Of Man
    No
    Legal FormPublic Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityPublic Limited Company
    Place RegisteredIsle Of Man
    Registration Number005398v
    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