- Company Overview for ANAFIN CAPITAL HOLDINGS LIMITED (08383166)
- Filing history for ANAFIN CAPITAL HOLDINGS LIMITED (08383166)
- People for ANAFIN CAPITAL HOLDINGS LIMITED (08383166)
- More for ANAFIN CAPITAL HOLDINGS LIMITED (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 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 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Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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