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CONFINALE (UK) LTD

Company number 13183986

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
1 July 2024

Mr Shiv Kumar Walia Ceased

Correspondence address
70 6th Floor, Gracechurch Street, London, England, EC3V 0XL
Notified on
1 November 2022
Ceased on
1 July 2024
Date of birth
January 1969
Nationality
Australian
Country of residence
England
Nature of control
Has significant influence or control

Mr Roland Staub Ceased

Correspondence address
33 Queen Street, London, England, EC4R 1AP
Notified on
1 February 2022
Ceased on
1 November 2022
Date of birth
November 1971
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Thomas Twerenbold Ceased

Correspondence address
33 Queen Street, London, England, EC4R 1AP
Notified on
30 March 2021
Ceased on
1 February 2022
Date of birth
April 1968
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Himadri Barua Ceased

Correspondence address
15b, Woodford Avenue, Ilford, United Kingdom, IG2 6UF
Notified on
8 February 2021
Ceased on
30 March 2021
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more