CREDITO PLC
Company number 12929383 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Praveen Viswanathan Nair
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-15
- Date of birth
- April 1974
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 1st Floor, Mountview House, 202-212 High Road, Ilford, Essex, IG1 1QB, United Kingdom
F Services Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-15
- Correspondence address
- C/O Mercury Hamlin & Associates Dmcc, Office No. 904 Jbc4, Cluster N, Jumeirah Lakes Towers, Dubai, United Arab Emirates
- Legal form
- Limited
- Place registered
- United Arab Emirates
- Registration number
- Ic20131469
- Country registered
- United Arab Emirates
Mr Iftekhar Ahmed Rehman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-05
- Date of birth
- December 1973
- Nationality
- Canadian
- Country of residence
- United Arab Emirates
- Correspondence address
- 202-212, High Road, Ilford, Essex, IG1 1QB, United Kingdom
Khurram Mian
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-05
- Ceased on
- 2020-10-12
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 202-212, High Road, Ilford, Essex, IG1 1QB, United Kingdom