CompaniesInTheUK

STRABO FINANCIAL LTD

Company number 12585284 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ben Cavendish Waterman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-30
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
76, Madeley Road, London, W5 2LU, England

Michael John Magdongon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-13
Date of birth
August 1986
Nationality
American
Country of residence
England
Correspondence address
Flat 5, Harrison Bell House, 2a Oak Crescent, London, E16 4QL, England

Kathy Magdongon

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
2020-05-04
Ceased on
2020-10-13
Date of birth
November 1987
Nationality
American
Country of residence
United States
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England