FINET LIMITED

Company number 09871844 · Monitor this company

Dissolved

2 active / 1 ceased · persons with significant control

Mr Sani George Aweida

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-11-01
Date of birth: August 1959
Nationality: British
Country of residence: England
Correspondence address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Gabriele Poli

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-05-30
Date of birth: January 1984
Nationality: Italian
Country of residence: Italy
Correspondence address: 64, New Cavendish Street, London, W1G 8TB, United Kingdom

Mr Giuseppe Ranieri

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2018-05-30
Date of birth: June 1961
Nationality: Italian
Country of residence: Italy
Correspondence address: 64, New Cavendish Street, London, W1G 8TB, United Kingdom