CompaniesInTheUK

FIRSTFIND LIMITED

Company number 04691555 ·

Active

2 active / 3 ceased · persons with significant control

Mr Frederick Moss

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
2018-03-12
Date of birth
April 1960
Nationality
British
Country of residence
Monaco
Correspondence address
Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

Mr Constantine Nicholas Timothy Kulukundis

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
2018-03-12
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

Mr Frederick Moss

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
2018-03-12
Ceased on
2018-03-12
Date of birth
October 1965
Nationality
British
Country of residence
Monaco
Correspondence address
3rd Floor, Linton House, 24 Wells Street, London, W1T 3PH, England

First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-12
Correspondence address
PO BOX 146, Town Mills South, La Rue Due Pre, St Peter Port, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
Not Applicable
Country registered
Guernsey

Pareto Investments Inc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-12
Correspondence address
Po, Box 613, Kingstown, Saint Vincent & The Grenadines
Legal form
Limited Company
Place registered
Saint Vincent & The Grenadines
Registration number
Not Applicable
Country registered
Saint Vincent & The Grenadines