ALTLENDING (UK) LTD

Company number 08509782

1 person with significant control / 0 statements

Trufin Plc

• Correspondence address: 120 Regent Street, London, England, W1B 5FE
• Notified on: 5 February 2021
• Governing law: Companies (Jersey) Law 1991
• Legal form: Public Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 125245
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Satago Financial Solutions Limited (Ceased)

• Correspondence address: Heron House, 4 Bentinck Street, London, England, W1U 2EF
• Notified on: 29 December 2017
• Ceased on: 19 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09998904
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Graham Niell (Ceased)

• Correspondence address: 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Henry Kenner (Ceased)

• Correspondence address: 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 19 March 2021
• Withdrawn on: 19 March 2021