FINEXIC SERVICES LIMITED
Company number 12007853 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Muhammad Danish
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-13
- Date of birth
- November 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22, Norman Road, Thornton Heath, CR7 7ED, England
Mr Goher Akhtar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-29
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, York Road, London, SE1 7NJ, United Kingdom
Mr Muhammad Sohaib Anwar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-16
- Ceased on
- 2020-05-29
- Date of birth
- February 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 25, York Road, London, SE1 7NJ, England
Mr Irfan Mahboob
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
- Notified on
- 2019-05-21
- Ceased on
- 2020-05-16
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, York Road, London, SE1 7NJ, United Kingdom