Finbond Limited
Buying and selling of own real estate · Harrow
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaggins Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-11 · No cessation recorded
Source record 239084299Show 1 ceased record
Confiance LtdLegal Person
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-08-21 · Ceased 2022-03-11
Source record 230327732People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JL
Jayendra LakhaniResigned secretary
Resigned 2010-04-01
JL
Jayendra LakhaniResigned director
Resigned 2004-04-28 · 6 yrs · Chartered Accountant
MM
Resigned 2004-04-28 · 5 yrs · Property Developer
JR
Jamnadas RaithathaResigned director
Resigned 1992-09-03 · 29 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-08-21
CorpHallmark Registrars LimitedResigned director
Resigned 1992-08-21
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active