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SUB4FIN LTD

Company number 10479893

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Oladele Akinwumi Odusanya Active

Correspondence address
128 Cannon Workshops, Cannon Drive, London, London, England, E14 4AS
Notified on
18 May 2021
Date of birth
July 1975
Nationality
Nigerien
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Mr Nwachukwu Raymond Ananenu Ceased

Correspondence address
128 Cannon Workshops, Cannon Drive, London, London, England, E14 4AS
Notified on
6 April 2020
Ceased on
18 May 2021
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr James Malcolm Swallow Ceased

Correspondence address
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Notified on
15 November 2016
Ceased on
6 April 2020
Date of birth
March 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more