CASHFAC SOLUTIONS LIMITED
Company number 02821150 · Monitor this company
2 active / 1 ceased · persons with significant control
Cashfac Plc
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- Monument House, 18 King William Street, London, EC4N 7BP, England
- Legal form
- Private Company
- Place registered
- Companies House
- Registration number
- 03781239
- Country registered
- England
Mr Paul William Ormrod
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Monument House, 18 King William Street, London, EC4N 7BP, England
Antilla Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-09
- Correspondence address
- Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Bvi Business Company
- Registration number
- 1056546
- Country registered
- British Virgin Islands