CF&C FINANCE INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameCF&C FINANCE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06488975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CF&C FINANCE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jacques Buchi
    Route Des Granges
    1723
    Pierrafortscha
    40
    Switzerland
    Jun 25, 2018
    Route Des Granges
    1723
    Pierrafortscha
    40
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karin Staubli
    Ch-1207
    Geneva
    Place Des Eaux-Vives 6
    Switzerland
    Apr 06, 2016
    Ch-1207
    Geneva
    Place Des Eaux-Vives 6
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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