CompaniesInTheUK

CASHFAC PLC

Company number 03781239 ·

Active

3 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Date of birth
Correspondence address
 
Subscribers only

Antilla Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Bvi Business Company
Registration number
1056546
Country registered
British Virgin Islands

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-02
Date of birth
Correspondence address
 
Subscribers only