CompaniesInTheUK

CFO360 ADVISORS LTD

Company number 10446162 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Angelique Van Der Berg

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-06-11
Date of birth
December 1986
Nationality
South African
Country of residence
South Africa
Correspondence address
483, Green Lanes, London, N13 4BS, United Kingdom

Mrs Robyn Swanepoel

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-06-11
Date of birth
July 1988
Nationality
South African
Country of residence
South Africa
Correspondence address
483, Green Lanes, London, N13 4BS, United Kingdom

Mr Montaque Brian Swanepoel

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-10-04
Date of birth
March 1988
Nationality
South African
Country of residence
United States
Correspondence address
483, Green Lanes, London, N13 4BS, United Kingdom

Btg Management Services (Mauritius) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-10-04
Ceased on
2024-06-11
Correspondence address
Btg Management Services (Mauritius) Ltd, 1st Floor, Building B, Nautica Commercial Center, Royal Road, Black River, 90622, Mauritius
Legal form
Ltd
Place registered
Corporate And Business Registration Department
Registration number
114164
Country registered
Mauritius

Mr Oliver Paul Cooper

Individual Ceased

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
2016-10-26
Ceased on
2021-10-04
Date of birth
May 1983
Nationality
British
Country of residence
Kenya
Correspondence address
483, Green Lanes, London, N13 4BS, United Kingdom