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FICO HOLDING (UK) LIMITED
Person with Significant Control

FICO HOLDING (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameFICO HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09428692
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FICO HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinita Srichawla
    Sukhumvit 21
    Klongtoeynua
    Wattana
    18/8 Fico Place, 10th Floor
    Bangkok 10110
    Thailand
    		Jun 18, 2025
    Sukhumvit 21
    Klongtoeynua
    Wattana
    18/8 Fico Place, 10th Floor
    Bangkok 10110
    Thailand
    		No
    Nationality: Thai
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Krit Srichawla
    11th Fl., Sukhumvit 21 (Asoke)
    Klongtoey Nua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    		Sep 28, 2018
    11th Fl., Sukhumvit 21 (Asoke)
    Klongtoey Nua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    		Yes
    Nationality: Thai
    Country of Residence: Thailand
    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.
    Ammi Investments Limited
    263 Main Street
    Road Town
    2196
    Tortola
    Ccs Trustees Limited
    Virgin Islands, British
    		Apr 06, 2016
    263 Main Street
    Road Town
    2196
    Tortola
    Ccs Trustees Limited
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredCorporate Affairs
    Registration Number1862426
    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