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YOUR FINANCE BOX LTD

Company number 12780856

Persons with significant control: 2 persons with significant control / 0 statements

Finmech Law Ltd

Correspondence address
71-75, Shelton Street, London, England, WC2H 9JQ
Notified on
11 January 2021
Governing law
Legal form
Place registered
Cardiff
Registration number
12600012
Incorporated in
United Kingdom
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%

Digital Khaos Ltd

Correspondence address
12a, Richmond Parade, Brighton, England, BN2 9QD
Notified on
11 January 2021
Governing law
Legal form
Place registered
Cardiff
Registration number
11962099
Incorporated in
United Kingdom
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%

Mr Rick Moattarian Ceased

Correspondence address
12a, Richmond Parade, Brighton, East Sussex, England, BN2 9QD
Notified on
11 January 2021
Ceased on
1 April 2021
Date of birth
March 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn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
30 July 2020
Withdrawn on
11 January 2021