VESTFIN LIMITED
Company number 06498645 · Monitor this company
2 active / 1 ceased · persons with significant control
Sortcode Processing Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-02-21
- Correspondence address
- PO BOX 27142, 1642, Nicosia, Cyprus
- Legal form
- Limited
First Grand Gaming N.V.
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-02-21
- Correspondence address
- Kaya W.F.G (Jombi), Mensing 27, Curacao, Netherlands Antilles
- Legal form
- Limited
Miss Tanaporn Thompson
Nature of control
- Has significant influence or control
- Notified on
- 2017-02-08
- Ceased on
- 2018-02-21
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 49, Consett Business Park, Villa Real, Consett, Co Durham, DH8 6BP, England