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FINANCIAL HOUSE LIMITED
Person with Significant Control

FINANCIAL HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameFINANCIAL HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10459236
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINANCIAL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nebil Serkan Zubari
    Bevis Marks Building, 1st Floor
    Bury Court
    EC3A 7HL London
    6
    United Kingdom
    		Oct 02, 2024
    Bevis Marks Building, 1st Floor
    Bury Court
    EC3A 7HL London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Alisher Abdukadyrov
    Bevis Marks Building, 1st Floor
    Bury Court
    EC3A 7HL London
    6
    United Kingdom
    		Nov 02, 2016
    Bevis Marks Building, 1st Floor
    Bury Court
    EC3A 7HL London
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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