FIN MACHINE HOLDING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameFIN MACHINE HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08792893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIN MACHINE HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Levie
    9a Burroughs Gardens
    NW4 4AU London
    Ripe Chartered Accountants
    United Kingdom
    Apr 06, 2016
    9a Burroughs Gardens
    NW4 4AU London
    Ripe Chartered Accountants
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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