FIN GROUP LIMITED

Company number SC543209 · Monitor this company

Dissolved

1 active / 3 ceased · persons with significant control

Mr Shamim Chaterjee

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-11-01
Date of birth: April 1974
Nationality: Bangladeshi
Country of residence: Scotland
Correspondence address: 115, Bath Street, Glasgow, G2 2SZ, United Kingdom

Mr Mukul Biswas

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-08-25
Ceased on: 2022-11-01
Date of birth: April 1974
Nationality: British
Country of residence: Scotland
Correspondence address: 115, Bath Street, Glasgow, G2 2SZ, United Kingdom

Mr Adam Hussain

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-08-23
Ceased on: 2022-11-01
Date of birth: August 1982
Nationality: British
Country of residence: Scotland
Correspondence address: 115, Bath Street, Glasgow, G2 2SZ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.