- Company Overview for AMFIN LIMITED (01671886)
- Filing history for AMFIN LIMITED (01671886)
- People for AMFIN LIMITED (01671886)
- Charges for AMFIN LIMITED (01671886)
- More for AMFIN LIMITED (01671886)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Anthony David Holt Active
- Correspondence address
- Newport House, 15 The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QL
- Notified on
- 28 September 2021
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- Guernsey
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr Michael Brian Collins Ceased
- Correspondence address
- Argonaut House, 5 Park Road, Hamilton, Bermuda
- Notified on
- 6 April 2016
- Ceased on
- 28 September 2021
- Date of birth
- December 1942
- Nationality
- British
- Country of residence
- Bermuda
- Nature of control