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FINMO LIMITED
Person with Significant Control

FINMO LIMITED: Person with Significant Control

    • Overview

    Company NameFINMO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079685
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John David Rainey
    Hatton Garden
    Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    England
    		Mar 13, 2019
    Hatton Garden
    Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Edmund Kinnaird Dana
    Young Street
    W8 5EH London
    Founders Factory, Northcliffe House
    England
    		Nov 23, 2017
    Young Street
    W8 5EH London
    Founders Factory, Northcliffe House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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