FM FINANCE LTD

Company number 11415496 ·

Active

3 active / 1 ceased · persons with significant control

Handelshaus Ou

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-13
Correspondence address
5, Narva Mantee, Talinn, Harjumaa, 10117, Estonia
Legal form
Private Limited Liability Company
Place registered
Centre Of Registers And Information Systems Of Estonian Republic
Registration number
12523045
Country registered
Estonia

Handelshaus Ou

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-13
Correspondence address
Office 5, 7 Pikk Street, Tallinn, 10139, Estonia
Legal form
Private Limited Liability Company
Place registered
Centre Of Registers And Information Systems Of Estonian Republic
Registration number
12523045
Country registered
Estonia

Mr. Roman Loban

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-06-14
Date of birth
February 1982
Nationality
Estonian
Country of residence
England
Correspondence address
Suites 15-16 Pure Offices, Hatherley Lane, Cheltenham Office Park, Cheltenham, GL51 6SH, England

Roman Loban

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-14
Ceased on
2018-07-13
Date of birth
February 1982
Nationality
Estonian
Country of residence
United Kingdom
Correspondence address
Suite 15, Lansdowne Court Business Centre, Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, United Kingdom