INVESTCLOUD PB UK LTD

Company number 04467069 ·

Liquidation

1 active / 2 ceased · persons with significant control

Finantix S.A R.L.

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
2019-09-23
Correspondence address
11, Place Saint Pierre-Et-Paul, Luxembourg, L-2334, Luxembourg
Legal form
Limited Liaility Company
Place registered
Luxembourg Trade And Company Register
Registration number
B197407
Country registered
Luxembourg

Investcloud Lux S.A R.L.

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
Notified on
2019-09-23
Ceased on
2023-06-21
Correspondence address
11, Place Saint Pierre-Et-Paul, Luxembourg, L-2334, Luxembourg
Legal form
Limited Liability Company
Place registered
Luxembourg Trade And Company Register
Registration number
B197407
Country registered
Luxembourg

Mr Alessandro Tonchia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-23
Date of birth
January 1963
Nationality
Italian
Country of residence
Singapore
Correspondence address
51 Goldhill Plaza, 22-06, 308 900, Singapore