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OLYMPEX FINANCE LTD
Person with Significant Control

OLYMPEX FINANCE LTD: Person with Significant Control

    • Overview

    Company NameOLYMPEX FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12323000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OLYMPEX FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kulbir Singh Bhaura
    Hollingworth Close
    KT8 2TW West Molesey
    31
    Surrey
    England
    		Nov 19, 2019
    Hollingworth Close
    KT8 2TW West Molesey
    31
    Surrey
    England
    		No
    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