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FINAN & CO. LTD
Person with Significant Control

FINAN & CO. LTD: Person with Significant Control

    • Overview

    Company NameFINAN & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07304543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINAN & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry James Finan
    Wadkins Way
    LE7 9NA Leicester
    4
    Leicestershire
    		Jul 05, 2016
    Wadkins Way
    LE7 9NA Leicester
    4
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Mary Lucy Finan
    Wadkins Way
    LE7 9NA Leicester
    4
    Leicestershire
    		Jul 05, 2016
    Wadkins Way
    LE7 9NA Leicester
    4
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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