Advanced company searchLink opens in new window

F&I ONLINE LTD

Company number 09664343

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

Mrs Tamila Danaeva Active

Correspondence address
Lumiere House, Elstree Way, Borehamwood, England, WD6 1JH
Notified on
1 April 2023
Date of birth
August 1983
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%

Mr Roman Danaev Active

Correspondence address
Lumiere House, Elstree Way, Borehamwood, England, WD6 1JH
Notified on
6 April 2016
Date of birth
April 1984
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%

Ms Tamila Danaeva Ceased

Correspondence address
Suite C, 4-6 Canfield Place, London, United Kingdom, NW6 3BT
Notified on
6 April 2016
Ceased on
31 December 2019
Date of birth
August 1984
Nationality
Uzbek
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%