FINMOZ LTD

Company number 13015284 ·

Dissolved

2 active · persons with significant control

Mr Nickole San Pedro

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-27
Date of birth
November 1999
Nationality
Filipino
Country of residence
Philippines
Correspondence address
Office 3, 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom

Charmaine Dunn

Individual Active

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
2020-11-13
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
7 Goldings Court, Challenger Close, Rainham, Gillingham, ME8 8FN, England