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FINMECH LAW LIMITED
Person with Significant Control

FINMECH LAW LIMITED: Person with Significant Control

    • Overview

    Company NameFINMECH LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12600012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINMECH LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Drewett
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Unit 18
    England
    		May 19, 2022
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Unit 18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Robert Miller
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		May 13, 2020
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Edward Derby
    Henfield Road
    BN5 9XH Brighton
    Unit 6a Golding Barn Industrial Estate
    United Kingdom
    		May 13, 2020
    Henfield Road
    BN5 9XH Brighton
    Unit 6a Golding Barn Industrial Estate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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