CompaniesInTheUK

FLUO FINANCIAL SERVICES LIMITED

Company number 15725189 ·

Active

2 active / 2 ceased · persons with significant control

Mr Aniello Louis Sabatino

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
  • Right to appoint and remove directors
Notified on
2025-03-21
Date of birth
May 1965
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Mr Paul John Frederick Butler Simpson

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
  • Right to appoint and remove directors
Notified on
2025-03-20
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Mrs Marie Sabatino

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
  • Right to appoint and remove directors
Notified on
2025-03-20
Ceased on
2025-03-21
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Transalis Limited

Corporate entity Ceased

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
2024-05-16
Ceased on
2025-03-20
Correspondence address
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04581648
Country registered
United Kingdom