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4finance Holding Ltd.

13457443

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TINDLES LLP MEDWAY HOUSE, FUDAN WAY, STOCKTON-ON-TEES, TS17 6EN
Incorporated 15/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kieran Patrick Donnelly

director · Since 15/06/2021

DIRECTOR

IRISH · LATVIA · Age 61

Also on 1 other board

Persons with Significant Control

4finance Group Ltd.

75–100% shares
75–100% votes
Appoint directors

C/O Robson Laidler Accountants Limited, Medway House, Fudan Way, Stockton-On-Tees, TS17 6EN

Reg: 13441121 · Companies House · Private Limited Company

Notified 15/06/2021

Mr Edgars Dupats

Significant control

Latvian · Latvia · Age 48

17a - 14,, Lielirbes Street, Riga, LV1046

Notified 12/04/2022