FINEPLACE LIMITED

Company number 02646654

2 active persons with significant control / 0 active statements

Mr Som Nath Arora (Active)

• Correspondence address: 1 Chestnut Drive, Pinner, England, HA5 1LX
• Notified on: 6 April 2016
• Date of birth: September 1944
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Vijayanti Mala Arora (Active)

• Correspondence address: 1 Chestnut Drive, Pinner, England, HA5 1LX
• Notified on: 6 April 2016
• Date of birth: October 1951
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control