FINATRAN LIMITED

Company number 06832510 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Philip Gerard Mcaree

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-29
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

Mr Kenneth Barnetson

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-05-14
Ceased on
2018-05-28
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

Mr Mark Saunders

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-22
Ceased on
2018-05-14
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

Mrs. Irina Kolokolnikova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-22
Date of birth
June 1972
Nationality
Lithuanian
Country of residence
England
Correspondence address
23 Basement Premises, Goodge Street, London, W1T 2PL