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FFI HOLDINGS LIMITED

Company number 10793426

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

Mr. Steven William Pasko Active

Correspondence address
600 Brickell Avenue, Suite 1900, Miami, Florida, United States, 33131
Notified on
3 July 2019
Date of birth
September 1948
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Steven Arthur Ransohoff Ceased

Correspondence address
15 Conduit Street, London, United Kingdom, W1S 2XJ
Notified on
26 June 2017
Ceased on
2 July 2019
Date of birth
February 1958
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%

7side Nominees Limited Ceased

Correspondence address
C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
Notified on
30 May 2017
Ceased on
19 August 2019
Governing law
Legal form
Place registered
Companies House
Registration number
2707944
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors