CASHFAC INITIATIVE LIMITED

Company number 02570541

2 active persons with significant control / 0 active statements

Mr Paul William Ormrod (Active)

• Correspondence address: Monument House, 18 King William Street, London, England, EC4N 7BP
• Notified on: 6 April 2016
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cashfac Plc (Active)

• Correspondence address: Monument House, 18 King William Street, London, England, EC4N 7BP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 03781239
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Antilla Investments Limited (Ceased)

• Correspondence address: Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 9 January 2020
• Governing law: British Virgin Islands
• Legal form: Bvi Business Company
• Place registered: Bvi Business Company
• Registration number: 1056546
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%