FIN-CAPITAL INDUSTRIES LIMITED

Company number 12705135

1 active person with significant control / 0 active statements

Ms Costela Simona Nistor (Active)

• Correspondence address: 95 Wilton Road, Suite 718, London, England, SW1V 1BZ
• Notified on: 14 May 2023
• Date of birth: December 1977
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more

Mr Goncalo Miguel Carvalho Conchinhas (Ceased)

• Correspondence address: 2b, Svs House, Oliver Grove, London, London, England, SE25 6EJ
• Notified on: 7 March 2022
• Ceased on: 7 March 2022
• Date of birth: April 1982
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Has significant influence or control

Mr Joaquim Magro De Almeida (Ceased)

• Correspondence address: 2b, Svs House, Oliver Grove, London, London, England, SE25 6EJ
• Notified on: 30 June 2020
• Ceased on: 14 June 2023
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Joaquim Magro De Almeida (Ceased)

• Correspondence address: 95 Wilton Road, Suite 718, London, United Kingdom, SW1V 1BZ
• Notified on: 30 June 2020
• Ceased on: 7 March 2022
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more