Advanced company searchLink opens in new window

TREASURY & FINANCE CONSULTANTS LIMITED

Company number 06627720

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Francesca Ticozzelli Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Notified on
24 June 2017
Date of birth
May 1967
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Statement Withdrawn

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 July 2016
Withdrawn on
24 June 2017