FINETOWN LIMITED

Company number 03965379

1 active person with significant control / 0 active statements

Mr Raju Lavchand Shah (Active)

• Correspondence address: 11 Cunningham Place, London, NW8 8JT
• Notified on: 15 March 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jatin Jethalal Lavchand Shah (Ceased)

• Correspondence address: 11 Cunningham Place, London, NW8 8JT
• Notified on: 10 April 2016
• Ceased on: 15 March 2020
• Date of birth: December 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm