Finn Simon Nicholas
Type: individual
Citizenship: Australian
Age: 47
Owns & Controls
-
Individual
- 5 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 50%+
-
Resident of Germany
Manages
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of Germany
Last changes
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Moneyplus Holdings LimitedConfirmation statement made on 2025-03-28 with no updatesDownload pdf, 3 page(s) pdf report
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Intriva Resolution Advisors LlpNotification of Ashish Phakey as a person with significant control on 2024-06-01Download pdf, 2 page(s) pdf report
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Intriva Resolution Advisors LlpAppointment of Mr Ashish Phakey as a member on 2024-06-01Download pdf, 2 page(s) pdf report
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Moneyplus Holdings LimitedAppointment of Mr David Anthony Poole as a director on 2025-01-13Download pdf, 2 page(s) pdf report
-
Moneyplus Holdings LimitedTermination of appointment of Christopher Davis as a director on 2024-12-31Download pdf, 1 page(s) pdf report
Co-directors of Finn Simon Nicholas
Co-owners of Finn Simon Nicholas
FAQ about Finn Simon Nicholas
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