REFUNDEE LIMITED
Company number 12855931 · Monitor this company
2 active / 3 ceased · persons with significant control
Katoikia Investments Limited
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
- 2023-08-24
- Correspondence address
- Suite 100, 7 Kenden Business Park, Maritime Close, Rochester, ME2 4JF, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 14798810
- Country registered
- England
Tala Financial Limited
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
- 2023-08-24
- Correspondence address
- Suite 100, 7 Kenden Business Park, Maritime Close, Rochester, ME2 4JF, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 14792929
- Country registered
- England
Mr Shaun Van Eeden
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
- 2022-12-01
- Ceased on
- 2023-08-24
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England
Mr Arman Fallah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-21
- Ceased on
- 2022-12-01
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England
Mr Stuart James Mcfadden
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
- 2020-09-03
- Ceased on
- 2023-08-24
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England