FINSIE LTD

Company number 10468712

2 persons with significant control / 0 statements

Mrs Valery Isabelle Florence Maitre De Kroon

• Correspondence address: 16 Linver Road, London, United Kingdom, SW6 3RB
• Notified on: 8 November 2016
• Date of birth: October 1970
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Hardeep Singh Nagi

• Correspondence address: 16 Linver Road, London, United Kingdom, SW6 3RB
• Notified on: 8 November 2016
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%