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Finspace Group Limited
Adresa
Lower Ground Floor
22 City Road
London
EC1Y 2AJ
VAT ID (DIČ) no VAT ID available
Company No. 11483834 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Primus Finance LTD
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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 (3)

    Source: Companies House
    Abbas, Jaffer Status: Active Notified: 24/07/2022 Date of Birth: 01/1977 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%
    •
    Beresford, Graham Philip Status: Active Notified: 25/07/2018 Date of Birth: 11/1976 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%
    •
    Zaka, Azam Status: Active Notified: 25/07/2018 Date of Birth: 06/1976 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%
    •

    Officers (1)

    Source: Companies House
    Beresford, Graham Philip London, England Status: Active Notified: 25/07/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British