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LION FINANCE GROUP PLC
Person with Significant Control

LION FINANCE GROUP PLC: Person with Significant Control

    • Overview

    Company NameLION FINANCE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10917019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LION FINANCE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levan Kulijanishvili
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Dec 15, 2017
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Yes
    Nationality: Georgian
    Country of Residence: Georgia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Levan Dadiani
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Dec 12, 2017
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Yes
    Nationality: Georgian
    Country of Residence: Georgia
    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 25% but not more than 50% of the voting rights in the company.
    Bgeo Group Plc
    Brook Street
    London
    84
    United Kingdom
    		Aug 15, 2017
    Brook Street
    London
    84
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number7811410
    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