FINATEX LTD

Company number 10524764

1 person with significant control / 0 statements

Mrs Jie Borg

• Correspondence address: 93-99, Mabgate, Leeds, Yorkshire, United Kingdom, LS9 7DR
• Notified on: 16 February 2017
• Date of birth: October 1964
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Antonina Opolska (Ceased)

• Correspondence address: 16 Mantagu Masons, Montagu Mansions, London, England, W1U 6LB
• Notified on: 20 December 2016
• Ceased on: 16 February 2017
• Date of birth: November 1990
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Brett Pinnington (Ceased)

• Correspondence address: 16 Montagu Masons, London, United Kingdom, W1U 6LB
• Notified on: 14 December 2016
• Ceased on: 19 December 2016
• Date of birth: October 1969
• Nationality: Australia
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm