AMFIN LIMITED
Company number 01671886 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Anthony David Holt
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-28
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Newport House, 15 The Grange, St. Peter Port, Guernsey, GY1 2QL, Guernsey
Mr Michael Brian Collins
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-09-28
- Date of birth
- December 1942
- Nationality
- British
- Country of residence
- Bermuda
- Correspondence address
- Argonaut House, 5 Park Road, Hamilton, Bermuda