Cross Check

FINAKEY LIMITED

Company Number

02056654

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss
  1. Appointed as Director

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL England
Country of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss
  1. Appointed as Director

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL England
Country of Residence
Switzerland
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Role
Resigned
Secretary
  1. Resigned as Secretary

Correspondence Address
50 Queen Anne Street London W1M 0HQ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England
Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Swiss
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Verdaine 1204 Geneva FOREIGN Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Sunbury Avenue Mill Hill London NW7 3SL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Highlands Road Basildon Essex SS13 2HR
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Highlands Road Basildon Essex SS13 2HR
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR British Isles
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Avenue Sark Guernsey Channel Islands GY9 0SB
Date of Birth
Role
Resigned
Director
Occupation
Public Relations Adviser
Nationality
Canadian
  1. Resigned as Director

Correspondence Address
Venturelli House 3787 Rue De Bullion Montreal H2 W2c9 Canada
Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
Luxembourg
  1. Resigned as Director

Correspondence Address
11 Boulevard Royal 2449 Luxembourg Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British
  1. Resigned as Director

Correspondence Address
PO BOX 187 Wellington House Market Street Douglas Isle Of Man ISLE-MAN
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winwood Villa Shaws Estate Newcastle St James Parish Nevis
Country of Residence
Saint Kitts And Nevis
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies
Country of Residence
Saint Kitts And Nevis
Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England
Country of Residence
England
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigmuir Chambers Road Town PO BOX 71 Tortola FOREIGN Bvi
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victory House Prospect Hill Douglas Isle Of Man IM1 1EQ British Isles

Pgc (Suisse) Sa

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
1 Place De Saint-Gervais Geneva 1201 Switzerland