VESTFIN LIMITED

Company number 06498645

2 persons with significant control / 0 statements

Sortcode Processing Ltd

• Correspondence address: PO Box 27142, PO BOX 27142, 1642, Nicosia, Cyprus
• Notified on: 21 February 2018
• Governing law: Companies Law, Cap 113 As Limited Liability Company
• Legal form: Limited
• Nature of control: Ownership of shares – More than 50% but less than 75%

First Grand Gaming N.V.

• Correspondence address: Kaya W.F.G (Jombi), Mensing 27, Curacao, Netherlands Antilles
• Notified on: 21 February 2018
• Governing law: The Stichting Particulier Fonds (Spf) Law
• Legal form: Limited
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Tanaporn Thompson (Ceased)

• Correspondence address: Unit 49, Consett Business Park, Villa Real, Consett, Co Durham, England, DH8 6BP
• Notified on: 8 February 2017
• Ceased on: 21 February 2018
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control