OpenCompanies

Mr Emils Kerimovs

Born
10/1986
Nationality
Latvian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
The Finance Group Limited Significant Influence Or Control 17 May 2017 18 Nov 2021
TFG Pay Limited Ownership Of Shares 75 To 100 Percent 6 Aug 2021 22 Nov 2021
Ektico Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2026
Ektico Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022
TFG Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data