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Finnaxis Investment PVT LTD
Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 13675954 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. říjen 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)63990 - Other information service activities n.e.c.
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Craig, Michael Status: Active Notified: 13/10/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mans, Jeff Status: Active Notified: 13/10/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Craig, Michael London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British