FINEXIC SERVICES LIMITED

Company number 12007853

1 person with significant control / 0 statements

Mr Muhammad Danish

• Correspondence address: 22 Norman Road, Thornton Heath, England, CR7 7ED
• Notified on: 13 March 2021
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Cesar Jean Guamani Punina (Ceased)

• Correspondence address: 22 Norman Road, Thornton Heath, England, CR7 7ED
• Notified on: 23 January 2021
• Ceased on: 12 March 2021
• Date of birth: September 1999
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Goher Akhtar (Ceased)

• Correspondence address: 22 Norman Road, Thornton Heath, England, CR7 7ED
• Notified on: 29 May 2020
• Ceased on: 23 January 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Sohaib Anwar (Ceased)

• Correspondence address: 25 York Road, London, England, SE1 7NJ
• Notified on: 16 May 2020
• Ceased on: 29 May 2020
• Date of birth: February 1990
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Irfan Mahboob (Ceased)

• Correspondence address: 25 York Road, London, United Kingdom, SE1 7NJ
• Notified on: 21 May 2019
• Ceased on: 16 May 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors