CompaniesInTheUK

NEOFIN ADVISORY LTD

Company number 12475269 ·

Active

2 active / 1 ceased · persons with significant control

Mr Alain Amador Dos Santos

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
2025-06-12
Date of birth
July 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
25, Wilton Road, London, SW1V 1LW, England

Mr Sebastien Paul Marie Videment

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-05-13
Date of birth
June 1979
Nationality
French
Country of residence
France
Correspondence address
25, Wilton Road, London, SW1V 1LW, England

Mr Alain Amador Dos Santos

Individual 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
2020-02-20
Ceased on
2025-05-13
Date of birth
July 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
25, Wilton Road, London, SW1V 1LW, England