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FINITE INC GLOBAL LIMITED

Company number 11189229

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nearchos Chacoliddes Active

Correspondence address
136 Dewey Road, Dagenham, England, RM10 8AD
Notified on
6 August 2021
Date of birth
December 1967
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Ranju Georgiou Ceased

Correspondence address
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
Notified on
15 August 2018
Ceased on
6 August 2021
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Muhammed Ikraam Fareed Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
6 February 2018
Ceased on
15 August 2018
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more