OpenCompanies

Total Finance Global Ltd

Company number
15909695
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Aug 2024
Nature of business
Activities of financial services holding companies

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
ZAYOUN, Hussein, Mr. Secretary 21 Aug 2024 21 Aug 2024
ZAYOUN, Hussein, Mr. Director 21 Aug 2024
ZAYOUN GROUP DIGITAL LLC Corporate-Secretary 21 Aug 2024
ZAYOUN GROUP DIGITAL LLC Corporate-Director 21 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr. Hussein Zayoun 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
21 Aug 2024 21 Aug 2024
Zayoun Group Digital Llc 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
21 Aug 2024

Connections

Registered address

45,233 companies are registered at this address - likely a registration agent.

Data