FINBOND LIMITED

Company number 02741893

1 active person with significant control / 0 active statements

Baggins Holding Limited (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
• Notified on: 11 March 2022
• Governing law: Companies Act2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13226783
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Confiance Ltd (Ceased)

• Correspondence address: PO Box 191, Elizabeth House, P O Box 191, Ruettes Brayes, St. Peter Port,, Guernsey, Channel Islands, Channel Islands, GY1 4HW
• Notified on: 21 August 2016
• Ceased on: 11 March 2022
• Governing law: Guernsey
• Legal form: Fiduciary Trustees
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust