CompaniesInTheUK

FINBANCAPITAL LIMITED

Company number 08978475 ·

Active

1 active / 2 ceased · persons with significant control

Mr Francesco Carosiello

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
2023-09-18
Date of birth
August 1959
Nationality
Italian
Country of residence
England
Correspondence address
1, High Street, Rowhedge, Colchester, CO5 7HG, England

Ms Giuseppina Iaria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • 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
2023-06-19
Ceased on
2023-11-20
Date of birth
June 1974
Nationality
Italian
Country of residence
Italy
Correspondence address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Francesco Carosiello

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-17
Ceased on
2023-07-14
Date of birth
August 1959
Nationality
Italian
Country of residence
England
Correspondence address
190, Chiswick High Road, London, W4 1PP, United Kingdom