CompaniesInTheUK

FI OPERATIONS UK LIMITED

Company number 15894405 ·

Active

4 active / 2 ceased · persons with significant control

Mr Jacob Daniel Wiese

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-11-18
Date of birth
January 1981
Nationality
South African
Country of residence
South Africa
Correspondence address
3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom

Iaan Van Heerden

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-11-18
Date of birth
December 1971
Nationality
South African
Country of residence
South Africa
Correspondence address
3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom

Paul Johannes Roelofse

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-11-18
Date of birth
July 1977
Nationality
South African
Country of residence
South Africa
Correspondence address
3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom

Christoffel Hendrik Wiese

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-11-18
Date of birth
September 1941
Nationality
South African
Country of residence
South Africa
Correspondence address
3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom

Philip Noel Biden

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-11-18
Ceased on
2025-06-04
Date of birth
July 1949
Nationality
South African
Country of residence
South Africa
Correspondence address
3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom

Adam Nathan Fine

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
Notified on
2024-08-13
Ceased on
2024-11-18
Date of birth
January 1990
Nationality
British
Country of residence
South Africa
Correspondence address
3rd Floor 114a, Cromwell Road, London, SW7 4AG, England