FINDEX LTD

Company number 07797369

1 active person with significant control / 0 active statements

Goldrim Holdings Limited (Active)

• Correspondence address: 9a, Beehive Lane, Ilford, London, England, IG1 3RG
• Notified on: 11 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08376817
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Iot Tc Ltd (Ceased)

• Correspondence address: Wisteria House, Clarendon Road, London, England, E18 2AW
• Notified on: 1 October 2019
• Ceased on: 11 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05622503
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Riskdirect Ag (Ceased)

• Correspondence address: 52-54, Langenstrasse, Bremen, Germany, 28195
• Notified on: 31 August 2017
• Ceased on: 1 October 2019
• Governing law: German Stock Corporation Law
• Legal form: German Stock Corporation
• Place registered: Bremen
• Registration number: Hrb 23265
• Incorporated in: Bremen
• Nature of control: Ownership of shares – 75% or more

Mr Tobias Brandt (Ceased)

• Correspondence address: Wisteria House, Clarendon Road, London, E18 2AW
• Notified on: 1 July 2016
• Ceased on: 31 August 2017
• Date of birth: July 1981
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more