3PI FINANCIAL SERVICES LTD
Company number 10201158 · Monitor this company
1 active / 2 ceased · persons with significant control
Phinics Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-01
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13175529
- Country registered
- England And Wales
Ms Stella Michail
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-05-26
- Ceased on
- 2021-07-01
- Date of birth
- December 1982
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- The Gherkin, 30 St Mary Axe, 28th Floor, London, EC3A 8EP, United Kingdom
Mr Athanasios Kyriakopoulos
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-05-26
- Ceased on
- 2021-07-01
- Date of birth
- August 1969
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Correspondence address
- The Gherkin, 30 St Mary Axe, 28th Floor, City Of London, London, EC3A 8EP, United Kingdom