CompaniesInTheUK

FINHOCO 2 LIMITED

Company number 13149540 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Aneil Handa

Individual Active

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
2022-02-11
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, England

Ms Vineet Kaur Alagh

Individual Ceased

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
2021-01-21
Ceased on
2022-02-11
Date of birth
November 1989
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom

Mr Naveen Handa

Individual Ceased

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
2021-01-21
Ceased on
2022-02-11
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom