CompaniesInTheUK

FINDIRECT 365 LTD

Company number 12409999 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr. Jon Ioannou

Individual 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
2020-08-07
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
44, Pickford Lane, Bexleyheath, Kent, DA7 4QT, England

Mr Zorlu Suleyman

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-06
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
44, Northumberland Park, London, N17 0TW, England

Mr Jon Ioannou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-17
Ceased on
2020-08-06
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Ist Floor 249 Broadway, Bexleyheath, DA6 8DB, England