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THE FINANCIAL CORPORATION LTD
Person with Significant Control

THE FINANCIAL CORPORATION LTD: Person with Significant Control

    • Overview

    Company NameTHE FINANCIAL CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE FINANCIAL CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandru Floroiu
    W1W 7LT London
    85 Great Portland Street
    England
    		Apr 05, 2018
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Waris Khan
    W1W 7LT London
    85 Great Portland Street
    England
    		Feb 22, 2017
    W1W 7LT London
    85 Great Portland Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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