- Company Overview for FINEXIM INTERNATIONAL LIMITED (05883265)
- Filing history for FINEXIM INTERNATIONAL LIMITED (05883265)
- People for FINEXIM INTERNATIONAL LIMITED (05883265)
- More for FINEXIM INTERNATIONAL LIMITED (05883265)
Persons with significant control: 1 person with significant control / 0 statements
Elie Henri Jean Bouet
- Correspondence address
- Avenue Claude Nobs 14, Montreux, Switzerland, 1820
- Notified on
- 7 February 2018
- Date of birth
- August 1931
- Nationality
- French
- Country of residence
- Switzerland
- Nature of control
- 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Statement Withdrawn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
- 6 April 2016
- Withdrawn on
- 7 February 2018