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FINEZZE LTD

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Company·GB·oo:GB-COH-13006114
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Charmaine Dunnbeneficial owner 100%→FINEZZE LTD
  2. 1Mr John Villanueva Jrbeneficial owner 100%→FINEZZE LTD
  3. 1Mr John Villanueva Jrbeneficial owner 87.5%→FINEZZE LTD
  4. 1Charmaine Dunnbeneficial owner 87.5%→FINEZZE LTD

Company profile· live · Companies House

Company no.
13006114
Status
dissolved
Type
ltd
Incorporated
2020-11-09
Registered office
546 Chorley Old Road, Bolton, BL1 6AB, United Kingdom
SIC
82920
Officers · 1 active
  • VILLANUEVA JR, John
    director · Filipino · appt 2020-11-19
  • DUNN, Charmaine(resigned)
    director · British · appt 2020-11-09
Beneficial owners · PSC · 1 current
  • ●
    Mr John Villanueva Jr
    individual PSC · United Kingdom · since 2020-11-19
    75–100% shares
  • ●
    Charmaine Dunn
    individual PSC · United Kingdom · ceased 2020-11-19
    75–100% shares

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