FINCRIME CONSULTANCY LIMITED
Company number 09466118 · Monitor this company
2 active · persons with significant control
Mr Andrew Torsten Donaldson
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-02
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6 Park Road, East Molesey, Surrey, KT8 9LE, United Kingdom
Mrs Kathryn Jane Donaldson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-02
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6 Park Road, East Molesey, Surrey, KT8 9LE, United Kingdom