Cross Check

FINRITE HOLDING LIMITED

Company Number

03114718

Private limited company
Dissolved
OverviewPeopleRelated
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HAMILTON-SMITH, Brian Keith

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Lodge South View Road Pinner Middlesex HA5 3YA

STEIN, Martin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Emerald Court Woodside Park Road Finchley London N12 8XD
Country of Residence
England

RAMOS, Hector

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albemarle Street London W1S 4HG

RAMOS, Hector

Role
Resigned
Secretary
Occupation
Accountants Clerk
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albemarle Street London W1S 4HG

REGENT CORPORATE SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

RITZ INTERNATIONAL FINANCES CORPORATION

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quantum Plaza 2nd Floor 53 East Street Panama City FOREIGN Panama

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

MILLARD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Langham Gardens Richmond Surrey TW10 7LP
Country of Residence
United Kingdom

PERLINO, Silvio

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5bis Avenue Princesse Alice Monte Carlo MC 98000 Monaco
Country of Residence
Monaco

STEIN, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Emerald Court Woodside Park Road Finchley London N12 8XD
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Alreeda Properties Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Trident Chambers PO BOX 146, Road Town Tortola Virgin Islands, British