SearchLIVE · CORPUS
/ Dossier
■
FINAT CAPITAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simone Nateribeneficial owner 100%→FINAT CAPITAL LIMITED
- 1Mr Simone Nateribeneficial owner 87.5%→FINAT CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 15122897
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-07
- Registered office
- Flat 7 180 High Street, London, E15 2FD, England
- SIC
- 99999
Officers · 1 active
- NATERI, Simonedirector · Italian · appt 2023-09-07
Beneficial owners · PSC · 1 current
- ●Mr Simone Nateri75–100% sharesindividual PSC · England · since 2023-09-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.