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Nom

Finlaw 279 Limited
Adresse
30 St. John Street
London
EC1M 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04194456 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gafrus Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Desmond, Denis James London, England Status: Active Notified: 10/10/2005 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Douglas, Stuart Robert London, England Status: Active Notified: 12/07/2006 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dunphy, Niall Alphonsus London, England Status: Active Notified: 11/03/2015 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Emeny, Selina Holliday London, England Status: Active Notified: 10/10/2005 Date of Birth: 07/1968 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Emeny, Selina Holliday London, England Status: Active Notified: 21/08/2018 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lavelle, Lynn London, England Status: Active Notified: 24/04/2019 Date of Birth: 08/1977 Occupation: Svp Finance Role: Director Country of Residence: England Nationality: British