TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Fiinu 2 Limited
Adresse
Meadows Business Park
Station Approach
Blackwater
Camberley
GU17 9AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Société Numéro de Registre 12973786 Show on Companies House
Noms Précédents
  • Fiinu Bank Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fiinu Holdings Ltd Status: Active Notified: 30/11/2020 Companies House Number: 10544700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sjoblom, Marko Status: Ceased Notified: 26/10/2020 Ceased: 30/11/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 08/08/2022 Role: Secretary Nationality: British
    Evans, Huw Alistair Camberley, England Status: Active Notified: 08/08/2022 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopton, David Weybridge, England Status: Active Notified: 30/11/2020 Date of Birth: 09/1949 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Leathers, Simon Michael Weybridge, England Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Loy, Joseph Jerry Liow Yune Camberley, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sjoblom, Marko Petteri, Dr Weybridge, England Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Finnish
    Arnold, Katrina Irene Matilda Weybridge, England Status: Ceased Notified: 30/11/2020 Ceased: 31/12/2023 Date of Birth: 11/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Evans, William Mark Weybridge, England Status: Ceased Notified: 30/11/2020 Ceased: 19/07/2022 Occupation: Partner At Investment Firm Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Resnick, Charles Alexander Weybridge, England Status: Ceased Notified: 08/12/2022 Ceased: 31/12/2023 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sweeney, Christopher Francis Weybridge, England Status: Ceased Notified: 01/05/2022 Ceased: 31/12/2023 Date of Birth: 03/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British