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BORDERFREE FINANCIAL LTD

Company number 12761930

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

Mr Bhagwan Dass Goel

Correspondence address
295 Gloria Circle, Menlo Park, California, United States, CA 94025
Notified on
20 November 2020
Date of birth
November 1963
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 July 2020
Withdrawn on
20 November 2020

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 July 2020
Withdrawn on
22 July 2020