FINEX CAPITAL MANAGEMENT LLP

Company number OC364091

1 active person with significant control / 0 active statements

Mr Simon Luhr (Active)

• Correspondence address: 4 Hill Street, London, England, W1J 5NE
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove members with control over the trustees of a trust

Finex London Limited (Ceased)

• Correspondence address: Tulloch & Co, 4, Hill Street, London, England, W1J 5NE
• Notified on: 6 April 2016
• Ceased on: 10 February 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 07612378
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members