FORINT FINANCE LTD

Company number 13424753

1 active person with significant control / 0 active statements

Mr Gabriele De Propris (Active)

• Correspondence address: Fortress House, 301 High Road, Benfleet, England, SS7 5HA
• Notified on: 30 March 2022
• Date of birth: March 1981
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giuliano Neroni (Ceased)

• Correspondence address: Fortress House, 301 High Road, Benfleet, England, SS7 5HA
• Notified on: 5 September 2022
• Ceased on: 21 November 2023
• Date of birth: October 1991
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gabriele De Propris (Ceased)

• Correspondence address: 4e Armstrong Road, Manor Trading Estate, Benfleet, Essex, England, SS7 4PW
• Notified on: 1 July 2021
• Ceased on: 17 August 2021
• Date of birth: March 1981
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Giuliano Neroni (Ceased)

• Correspondence address: 175 Via Croce Tani Fumone, Ferentino, Lazio, Italy, 03013
• Notified on: 27 May 2021
• Ceased on: 15 June 2021
• Date of birth: October 1991
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jacopo De Santis (Ceased)

• Correspondence address: 7 Via Agnone Maggiore, Sora, Lazio, Italy, 03039
• Notified on: 27 May 2021
• Ceased on: 15 June 2021
• Date of birth: July 1991
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jacopo Neroni (Ceased)

• Correspondence address: 7232 Via Casilina, Ferentino, Lazio, Italy, 03013
• Notified on: 27 May 2021
• Ceased on: 15 June 2021
• Date of birth: February 1988
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 August 2021
• Withdrawn on: 30 March 2022

Statement (Withdrawn)

• Notified on: 15 June 2021
• Withdrawn on: 1 July 2021