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FINCOFEX LIMITED

Company number 11246175

1 active person with significant control / 0 active statements

Mr. Joselito Mendoza Lizarondo Active

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
8 February 2021
Date of birth
June 1988
Nationality
Filipino
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Mr Talgat Baitaziyev Ceased

Correspondence address
40 Bank Street, Level 18, London, Canary Wharf, England, E14 5NR
Notified on
9 March 2018
Ceased on
8 February 2021
Date of birth
July 1966
Nationality
Kazakh
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
Kazakhstan