FINCA ESTATES LTD

Company number 12486416

3 persons with significant control / 0 statements

Tony Andrew Callard

• Correspondence address: 4 Almeria Court, Plymouth, United Kingdom, PL7 1TX
• Notified on: 26 February 2020
• Date of birth: January 1965
• 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%

Mr Wayne Tyron Dove

• Correspondence address: 4 Almeria Court, Plymouth, Devon, United Kingdom, PL7 1TX
• Notified on: 26 February 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• 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%

Mr Robert James Surrey

• Correspondence address: 4 Almeria Court, Plympton, Plymouth, United Kingdom, PL7 1TX
• Notified on: 26 February 2020
• Date of birth: April 1972
• Nationality: English
• 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%