FUNDINGXCHANGE LIMITED: Person with Significant Control

  • Overview

    Company NameFUNDINGXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09228134
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUNDINGXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Katrin Claudia Louise Herrling
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Jul 04, 2022
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    No
    Nationality: German
    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.
    Mrs Katrin Herrling
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Apr 06, 2016
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Yes
    Nationality: German
    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.

    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