FINBOND LIMITED

Company number 02741893 ·

Active

2 active / 1 ceased · persons with significant control

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

Baggins Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-11
Correspondence address
505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13226783
Country registered
England And Wales

Subscribers only

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-08-21
Ceased on
2022-03-11
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only