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XIFINTIQ LTD

Company number 10732490

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

Mr Ian Hotchkiss Active

Correspondence address
69 Tor Bryan, Ingatestone, Essex, England, CM4 9HN
Notified on
20 April 2017
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jerome Cardon Ceased

Correspondence address
6 Leythe Road, London, England, W3 8AW
Notified on
20 April 2017
Ceased on
2 June 2021
Date of birth
July 1968
Nationality
French
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 Jerome Cardon Ceased

Correspondence address
6 Leythe Road, London, England, W3 8AW
Notified on
20 April 2017
Ceased on
2 June 2021
Date of birth
July 1968
Nationality
French
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 April 2017
Withdrawn on
20 April 2017