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Tenet Finance International Group Limited

Adresa
14064779 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14064779 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64191 Banks
64301 Activities of investment trusts
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
66300 Fund management activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Easley, Terry Lee Status: Active Notified: 25/04/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Lopiccolo Jr, Frank Joseph Status: Active Notified: 25/04/2022 Date of Birth: 11/1936 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 (3)

    Source: Companies House
    Easley, Terry Lee Baton Rouge, Louisiana, United States Status: Active Notified: 25/04/2022 Date of Birth: 03/1961 Occupation: Founder, Vice Chairman & Ceo Role: Director Country of Residence: United States Nationality: American
    Lopiccolo Jr, Frank Joseph Baton Rouge, Louisiana, United States Status: Active Notified: 25/04/2022 Date of Birth: 11/1936 Occupation: Co-Founder & Chairman Of The Board Of Di Role: Director Country of Residence: United States Nationality: American
    Tahir, Iftikhar Baton Rouge, Louisiana, United States Status: Active Notified: 25/04/2022 Date of Birth: 03/1956 Occupation: President And Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani