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FINES PROPERTIES LTD

Company number 13723443

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Katie Louise Vincent Active

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Notified on
4 November 2021
Date of birth
August 1974
Nationality
British
Country of residence
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%

Tracey Lee Fine Active

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Notified on
4 November 2021
Date of birth
September 1964
Nationality
British
Country of residence
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 Matthew Paul Fine Active

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Notified on
4 November 2021
Date of birth
February 1967
Nationality
British
Country of residence
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%

Statement Withdrawn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
4 November 2021
Withdrawn on
4 November 2021