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Nom

Tenet Finance International Group Limited

Adresse
14064779 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14064779 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64191 - Autres intermédiations monétaires
64301 - Fonds de placement et entités financières similaires
64921 - Autre distribution de crédit
66300 - Gestion de fonds
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Easley, Terry Lee Status: Active Notified: 25/04/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Lopiccolo Jr, Frank Joseph Status: Active Notified: 25/04/2022 Date of Birth: 11/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Easley, Terry Lee Baton Rouge, Louisiana, United States Status: Active Notified: 25/04/2022 Date of Birth: 03/1961 Occupation: Founder, Vice Chairman & Ceo Role: Director Country of Residence: United States Nationality: American
    Lopiccolo Jr, Frank Joseph Baton Rouge, Louisiana, United States Status: Active Notified: 25/04/2022 Date of Birth: 11/1936 Occupation: Co-Founder & Chairman Of The Board Of Di Role: Director Country of Residence: United States Nationality: American
    Tahir, Iftikhar Baton Rouge, Louisiana, United States Status: Active Notified: 25/04/2022 Date of Birth: 03/1956 Occupation: President And Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani