PHI FINANCES INVESTMENT LTD

Company number 12588573

1 person with significant control / 0 statements

Mr Dounto Jean Guy Foyet

• Correspondence address: 2 Avenue Auguste Plat, Ris Orangis, France, 91130
• Notified on: 7 March 2022
• Date of birth: October 1965
• Nationality: Ivorian
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more

Mrs Sophie Christiane Simonne Waels (Ceased)

• Correspondence address: 43 Castelnau Mansions, Castelnau, London, London, United Kingdom, SW13 9QU
• Notified on: 19 May 2020
• Ceased on: 7 March 2022
• Date of birth: May 1976
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Odysseus Development Limited (Ceased)

• Correspondence address: 43 Castelnau Mansions, Castelnau, London, London, United Kingdom, SW13 9QU
• Notified on: 6 May 2020
• Ceased on: 19 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11384111
• Incorporated in: 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