CompaniesInTheUK

FINALTO FINANCIAL SERVICES LIMITED

Company number 06557752 ·

Active

3 active / 12 ceased · persons with significant control

Dowie Investments (Uk) Limited

Legal person Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-10
Correspondence address
Broadgate Tower, 11th Floor, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company

Mr Neil Offord

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Consolidated Financial Holdings A/S

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
8, Lloyd's Avenue, London, EC3N 3EL, England
Legal form
Limited Company

Mr Jeremy Samuel Schlachter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-06
Ceased on
2023-01-01
Date of birth
April 1981
Nationality
Israeli
Country of residence
Cyprus
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mrs Julia Free

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-06
Ceased on
2022-09-30
Date of birth
March 1985
Nationality
Austrian
Country of residence
England
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mrs Remonda Kirketerp-Moller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-26
Ceased on
2019-07-16
Date of birth
August 1978
Nationality
British
Country of residence
Denmark
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mr Paul Matthew Mildon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-01
Ceased on
2023-01-16
Date of birth
April 1987
Nationality
English
Country of residence
England
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mr Ron Hoffman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Ceased on
2022-11-29
Date of birth
October 1976
Nationality
Israeli
Country of residence
Israel
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mr Ole Rossing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-03
Date of birth
June 1959
Nationality
Danish
Country of residence
Denmark
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Finalto A/S

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-10
Correspondence address
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Limited Company

Mr Lars Birk Holst

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-05
Date of birth
December 1971
Nationality
Danish
Country of residence
England
Correspondence address
Fourth Floor, 8 Lloyd's Avenue, London, EC3N 3EL, England

Mr Chris Anthony Mathias

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fourth Floor, 8 Lloyd's Avenue, London, EC3N 3EL, England

Mr Christian Frahm

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-02
Date of birth
July 1976
Nationality
Danish
Country of residence
Denmark
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mr Troels Madsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
February 1960
Nationality
Danish
Country of residence
Denmark
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

Mr Matthew John Maloney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-16
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England