FIN HOLDINGS LTD

Company number NI674649

1 active person with significant control / 0 active statements

Axflow Limited (Active)

• Correspondence address: Unit 3, 10b Stadium Business Park, Ballycoolin Road, Dublin, Ireland
• Notified on: 29 April 2022
• Governing law: The Companies Act 2014
• Legal form: Private Limited Company
• Place registered: The Companies Registration Office (Cro)
• Registration number: 247723
• Incorporated in: Ireland
• 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

Mr Stephen Crawford Moore (Ceased)

• Correspondence address: 541 Saintfield Road, Belfast, United Kingdom, BT8 8ES
• Notified on: 26 February 2021
• Ceased on: 29 April 2022
• Date of birth: September 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Jones Leckey (Ceased)

• Correspondence address: 541 Saintfield Road, Belfast, United Kingdom, BT8 8ES
• Notified on: 26 February 2021
• Ceased on: 29 April 2022
• Date of birth: October 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Theresa Mcgowan (Ceased)

• Correspondence address: 541 Saintfield Road, Belfast, United Kingdom, BT8 8ES
• Notified on: 1 December 2020
• Ceased on: 26 February 2021
• Date of birth: September 1975
• Nationality: Irish
• Country of residence: Northern Ireland
• 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