Findirect 365 Ltd
- Company number
- 12409999
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2020
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Operation of warehousing and storage facilities for land transport activities
Registered office
Previous names
- Onlypay 365 Limited (until 4 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IOANNOU, Jon, Mr. | Director | 17 Jan 2020 | 6 Aug 2020 |
| SULEYMAN, Zorlu | Director | 22 Oct 2020 | 23 Oct 2020 |
| IOANNOU, Jon, Mr. | Director | 7 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jon Ioannou | Significant Influence Or Control | 17 Jan 2020 | 6 Aug 2020 |
| Mr Zorlu Suleyman | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Aug 2020 | 7 Aug 2020 |
| Mr. Jon Ioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2020 |