FINNSTAR LIMITED
Company number 12404691 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Yassine Mihoubi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-08-15
- Date of birth
- October 1980
- Nationality
- Tunisian
- Country of residence
- Saudi Arabia
- Correspondence address
- Office 20800, 182-184 High Street North East Ham, London, E6 2JA, England
Miss Regina Tiah
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-08-02
- Ceased on
- 2026-08-15
- Date of birth
- May 1996
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Correspondence address
- 182-184, High Street North East Ham, London, E6 2JA, England
Miss Kristina Dimitrova Kotova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-29
- Ceased on
- 2026-08-02
- Date of birth
- January 1984
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- Silverstream House, Fitzroy Street, London, W1T 6EB, England
Mr Sam Paul
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-10
- Ceased on
- 2024-06-29
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Silverstream House, Fitzroy Street, London, W1T 6EB, England
Miss Kristina Dimitrova Kotova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-10
- Ceased on
- 2024-06-10
- Date of birth
- January 1984
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- Silverstream House, Fitzroy Street, London, W1T 6EB, England
Mr Sam Paul
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-07
- Ceased on
- 2022-04-10
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 6, 8 Kendrew Street, Darlington, DL3 6JR, England
Statement
The company knows of no individual or entity with significant control.