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FININ LIMITED

Company number 03487655

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 January 2018

Mr Stephen Andrew Feinberg Ceased

Correspondence address
C/O Cerberus Capital Management Lp, 875 Third Avenue, New York, New York, United States, 10022
Notified on
3 May 2016
Ceased on
18 October 2017
Date of birth
March 1960
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
18 October 2017
Withdrawn on
25 January 2018

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
6 April 2016
Withdrawn on
3 May 2016