CASHFAC PLC
Company number 03781239 · Monitor this company
3 active / 1 ceased · persons with significant control
Joseph Jeng
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-13
- Date of birth
- June 1949
- Nationality
- American
- Country of residence
- United States
- 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
- Correspondence address
- 24 De Castro Street, Wickhams 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
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
Mr Frank Gee
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-02
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- Channel Islands
- Correspondence address
- 50, Mark Lane, London, EC3R 7QR, England