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REFUNDEE LIMITED

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Company·GB·oo:GB-COH-12855931
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stuart James Mcfaddenbeneficial owner 50%→REFUNDEE LIMITED
  2. 1Mr Arman Fallahbeneficial owner 50%→REFUNDEE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12855931
Status
active
Type
ltd
Incorporated
2020-09-03
Registered office
86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
SIC
82990
Officers · 4 active
  • AYLES, William
    director · British · appt 2022-01-04
  • FALLAH, Arman
    director · British · appt 2020-10-01
  • MCFADDEN, Stuart James
    director · British · appt 2020-09-03
  • VAN EEDEN, Shaun
    director · British · appt 2022-06-12
  • SKANTHABALAN, Myuresh(resigned)
    director · British · appt 2021-08-23
Beneficial owners · PSC · 2 current
  • ■
    Katoikia Investments Limited
    corporate PSC · England · since 2023-08-24
    25–50% shares
  • ■
    Tala Financial Limited
    corporate PSC · England · since 2023-08-24
    25–50% shares
  • ●
    Mr Shaun Van Eeden
    individual PSC · England · ceased 2023-08-24
    25–50% shares
  • ●
    Mr Arman Fallah
    individual PSC · England · ceased 2022-12-01
    25–50% shares
  • ●
    Mr Stuart James Mcfadden
    individual PSC · England · ceased 2023-08-24
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.