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Great Britain
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GLOBAL FIN SERVICES LTD.
Person with Significant Control

GLOBAL FIN SERVICES LTD.: Person with Significant Control

    • Overview

    Company NameGLOBAL FIN SERVICES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09836699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLOBAL FIN SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Prudkyi
    Spyrou Kyprianou Avenue
    Limassol 4004
    89
    Cyprus
    		Jul 01, 2016
    Spyrou Kyprianou Avenue
    Limassol 4004
    89
    Cyprus
    		No
    Nationality: Ukrainian
    Country of Residence: Cyprus
    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.

    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