- Company Overview for FINGOOD LLP (OC312588)
- Filing history for FINGOOD LLP (OC312588)
- People for FINGOOD LLP (OC312588)
- More for FINGOOD LLP (OC312588)
Persons with significant control: 1 person with significant control / 0 statements
Dan-Pro Consulting Limited
- Correspondence address
- 4 Tenarou, Nicosia, Agios Dometios, Cyprus, CY2360
- Notified on
- 6 December 2019
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- The Registrar Of Companies Of Cyprus
- Registration number
- He380965
- Incorporated in
- Cyprus
- Nature of control
- Has significant influence or control over the trustees of a trust
Panagiotis Maratheftis Ceased
- Correspondence address
- R1-11 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY
- Notified on
- 25 January 2019
- Ceased on
- 6 December 2019
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 30 April 2017
- Withdrawn on
- 25 January 2019