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EXMOORE FINANCIAL CREDIT CO. LTD.

Company number 03513465

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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
24 April 2020

Geieonline Dafconsulting (Uk) Ltd Ceased

Correspondence address
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Notified on
13 March 2018
Ceased on
24 April 2020
Governing law
Legal form
Place registered
Companies Registry Of England & Wales
Registration number
02754045
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Geieonline Dafconsulting (Uk) Ltd Ceased

Correspondence address
1st Floor, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Notified on
6 April 2016
Ceased on
13 February 2018
Governing law
Legal form
Place registered
Companies Registry Of England & Wales
Registration number
02754045
Incorporated in
England & Wales
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Statement Withdrawn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
27 February 2018
Withdrawn on
13 March 2018