TAX & ADVISE LTD

Company number 07453774

1 active person with significant control / 0 active statements

Fyj Holding Limited (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15174225
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Javier Palacin Santaolalla (Ceased)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 27 July 2022
• Ceased on: 1 April 2024
• Date of birth: May 1982
• Nationality: Spanish
• 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%

Mr Yuba Raj Neupane (Ceased)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 8 November 2021
• Ceased on: 1 April 2024
• Date of birth: December 1977
• 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%

Mrs Sheelu Kc Neupane (Ceased)

• Correspondence address: 10 Philpot Lane, First Floor, London, England, EC3M 8AA
• Notified on: 9 November 2017
• Ceased on: 8 November 2021
• Date of birth: February 1984
• 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%

Mr Yuba Raj Neupane (Ceased)

• Correspondence address: 10 Philpot Lane, First Floor, London, England, EC3M 8AA
• Notified on: 9 November 2017
• Ceased on: 9 November 2017
• Date of birth: December 1977
• 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%

Mr Ferdinando Fusaro (Ceased)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: August 1980
• Nationality: Italian
• Country of residence: United Kingdom
• 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%