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Nom

Fearnley & Kinde Limited

Adresse
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13082733 Show on Companies House
Noms Précédents
  • Boustead Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Fearnely, Matthew Kane Status: Active Notified: 15/09/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Active Notified: 15/12/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (5)

    gb-flag GB Eagle Square Capital Limited Status: Active Notified: 06/02/2023 Companies House Number: 13864883 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energycoin Limited Status: Active Notified: 04/10/2022 Companies House Number: 09925764 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amber Solar Power Limited Status: Ceased Notified: 30/05/2023 Ceased: 27/11/2023 Companies House Number: 13498456 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Consulting Limited Status: Ceased Notified: 07/10/2021 Ceased: 10/05/2022 Companies House Number: 10291127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Fusion Crypto Exchange Limited Status: Ceased Notified: 30/05/2023 Ceased: 24/05/2024 Companies House Number: 14012635 Nature of Control
  • Ownership of shares - 75% or more