CompaniesInTheUK

X FINANCE LTD

Company number 12780933 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Ohinene Laetitia Flavie Doua

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-23
Date of birth
January 1992
Nationality
Italian
Country of residence
England
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mrs Salvatrice Giudice

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-05-29
Ceased on
2024-01-23
Date of birth
March 1947
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Raffaello Martini

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-07-30
Ceased on
2023-05-30
Date of birth
November 1965
Nationality
Italian
Country of residence
Italy
Correspondence address
Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, United Kingdom