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ANAFIN CAPITAL HOLDINGS LIMITED

Company number 08383166

Persons with significant control: 2 persons with significant control / 0 statements

Daniel Charles Gupta

Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
Notified on
6 April 2016
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair David Thomas

Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
Notified on
6 April 2016
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
20 May 2017
Withdrawn on
19 May 2017

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
20 May 2017
Withdrawn on
19 May 2017