CompaniesInTheUK

FICO CAPITAL LTD

Company number 12961360 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Bhavini Kadiwar

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-19
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

Mr Rajendrakumar Govind Patel

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
2020-10-19
Ceased on
2024-10-19
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom