FINET LIMITED

Company number 09871844

1 person with significant control / 0 statements

Mr Sani George Aweida

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 1 November 2020
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Gabriele Poli (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 30 May 2018
• Ceased on: 1 November 2020
• Date of birth: January 1984
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Giuseppe Ranieri (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 6 April 2016
• Ceased on: 30 May 2018
• Date of birth: June 1961
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more