Finbancapital Limited

Company 08978475 · Active · incorporated 04/04/2014 · London EC3V 0BT · Private Limited Company

Nature of business: 70229 - Management consultancy activities other than financial management

Who controls it

• Mr Francesco Carosiello (person, born 08/1959, Italian, resident England)
  ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm · from 2023-09-18
• Mr Francesco Carosiello (person, born 08/1959, Italian, resident England)
  significant influence or control · from 2016-08-17, ceased 2023-07-14
• Ms Giuseppina Iaria (person, born 06/1974, Italian, resident Italy)
  ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as firm · from 2023-06-19, ceased 2023-11-20

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Fin-consulting Limited (16382190)
• Fincon Management Consultants Limited (11766229)
• Fincap Advisory Limited (11098467)
• Finpar Limited (12193277)
• Finb Limited (07627246)
• Fin Trading and Consultancy Ltd (11014040)
• Finrock Legal Limited (12257096)
• Fintob Consulting Ltd (15018504)

Check this company on Companies House.