THINA FINANCIAL LTD

Company number 14563226

2 active persons with significant control / 0 active statements

Mr Paul Matthew Gibb (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 30 December 2022
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Harsha Gibb (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 30 December 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• 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