FINGOOD LLP
Company number OC312588 · Monitor this company
1 active / 2 ceased · persons with significant control
Dan-Pro Consulting Limited
Nature of control
- Has significant influence or control as a trustee in the LLP
- Notified on
- 2019-12-06
- Correspondence address
- 4, Tenarou, Nicosia, Agios Dometios, CY2360, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- The Registrar Of Companies Of Cyprus
- Registration number
- He380965
- Country registered
- Cyprus
Panagiotis Maratheftis
Nature of control
- Has between 25% and 50% of the voting rights in the LLP as a member of a trust
- Notified on
- 2019-01-25
- Ceased on
- 2019-12-06
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- R1-11 53, Whateleys Drive, Business Resource Network, Kenilworth, CV8 2GY, England
Statement
The company knows a person with significant control exists but has not identified them.