NEWPOINT FINANCIAL (EUROPE) LTD

Company number 12988469

1 active person with significant control / 0 active statements

Suisse Capital Limited (Active)

• Correspondence address: 60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
• Notified on: 15 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09600070
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Nfg Sa (Ceased)

• Correspondence address: Rue Du Mont-Blanc, 4, Geneva 1201,, Switzerland
• Notified on: 5 September 2023
• Ceased on: 15 August 2024
• Governing law: Article 772 Ff. Of The Swiss Code Of Obligations
• Legal form: Limited Liability Company
• Place registered: Switzerland
• Registration number: Che-364.612.696
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Suisse Capital Limited (Ceased)

• Correspondence address: 60 Wensleydale Road, Hampton, England, TW12 2LX
• Notified on: 24 February 2023
• Ceased on: 5 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09600070
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Nfg Sarl (Ceased)

• Correspondence address: Awap Offices, Rue Du Mont-Blanc 4, Geneve, 1201, Switzerland
• Notified on: 31 December 2021
• Ceased on: 24 February 2023
• Governing law: Article 772 Ff. Of The Swiss Code Of Obligations
• Legal form: Limited Liability Company
• Place registered: Switzerland
• Registration number: Che-364.612.696
• Incorporated in: Switzerland
• 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

Newpoint Financial Corporation (Ceased)

• Correspondence address: 30 North Gould Street, Sheridan, United States
• Notified on: 2 November 2020
• Ceased on: 31 December 2021
• Governing law: Wyoming State
• Legal form: Corporation
• 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