FINHERITAGE LTD

Company number 11795810

1 active person with significant control / 0 active statements

Mrs Alessandra Nascimento (Active)

• Correspondence address: 2 Sanders Parade, Greyhound Lane, Streatham, London, United Kingdom, SW16 5NL
• Notified on: 18 October 2019
• Date of birth: November 1971
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Finheritage Banque (Ceased)

• Correspondence address: 1717 N St Nw, Washington Dc, United States
• Notified on: 20 June 2019
• Ceased on: 18 October 2019
• Governing law: Trust
• Legal form: Banque Trtust
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Peter Szakolczai (Ceased)

• Correspondence address: 130 Old Street, London, England, EC1V 9BD
• Notified on: 27 February 2019
• Ceased on: 20 May 2019
• Date of birth: October 1973
• Nationality: Hungarian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Peter Szakolczai (Ceased)

• Correspondence address: 130 Old Street, London, England, EC1V 9BD
• Notified on: 27 February 2019
• Ceased on: 27 February 2019
• Date of birth: February 2019
• Nationality: Hungarian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Frederic Le Bourgeois (Ceased)

• Correspondence address: 130 Old Street, London, England, EC1V 9BD
• Notified on: 29 January 2019
• Ceased on: 27 February 2019
• Date of birth: August 1954
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control