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SPECIALTY FINANCE TRUST HOLDINGS LIMITED
Person with Significant Control

SPECIALTY FINANCE TRUST HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSPECIALTY FINANCE TRUST HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPECIALTY FINANCE TRUST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banca Sistema S.P.A.
    Corso Monforte
    20122 Milan
    20
    Italy
    		Apr 06, 2016
    Corso Monforte
    20122 Milan
    20
    Italy
    		No
    Legal FormPublic Limited Company
    Country RegisteredMilan
    Legal AuthorityItalian
    Place RegisteredMilan Register Of Company
    Registration Number12870770158
    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.
    • 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