FCL CONSUMER FINANCE LTD

Company number 07694453

1 active person with significant control / 0 active statements

Mr Shreiff Benaziza (Active)

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Principal office address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Notified on: 6 April 2016
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Parks (Ceased)

• Correspondence address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Principal office address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Notified on: 6 April 2016
• Ceased on: 8 December 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alexey Matveev (Ceased)

• Correspondence address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Principal office address: 3 Plato Close, Tachbrook Park, Warwick, England, CV34 6WE
• Notified on: 6 April 2016
• Ceased on: 8 December 2022
• Date of birth: November 1977
• Nationality: Russian
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Category Investments Limited (Ceased)

• Correspondence address: Era House, 7th-12th Floor, Diagorou 2, 1097 Nicosia, Cyprus
• Principal office address: Era House, 7th-12th Floor, Diagorou 2, 1097 Nicosia, Cyprus
• Notified on: 6 April 2016
• Ceased on: 23 January 2019
• Governing law: The Companies Law, Cap. 113
• Legal form: Limited Liability Company
• Place registered: Department Of The Registrar Of Companies And Official Receiver
• Registration number: He336264
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%