FINOMINAL FINANCE LTD

Company number 13143676

2 active persons with significant control / 0 active statements

Yahya Ahmad Faruqui (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 19 January 2021
• Date of birth: January 1974
• Nationality: Pakistani
• Country of residence: United Kingdom
• Identity verification due from: 13 December 2025
• Identity verification due by: 26 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Farrah Faruqui (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 19 January 2021
• Date of birth: December 1981
• Nationality: Pakistani
• Country of residence: United Kingdom
• Identity verification due from: 13 December 2025
• Identity verification due by: 26 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors