# Mr Jean Nicolas Laurent Finiels

## Details

- **Born:** 5/1995
- **Nationality:** French
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [American Credit Capital Ltd](/company/SC686547) | 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-firm, right-to-appoint-and-remove-directors | 22 Jan 2022 |  |
| [Italyan Capital Ltd](/company/SC738246) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2022 | 18 Jul 2022 |
| [American Credit Capital Ltd](/company/SC686547) | ownership-of-shares-75-to-100-percent | 21 Jan 2022 | 21 Jan 2022 |



## Possibly the same person

- [FINIELS, Jean Nicolas Laurent](/person/5903549) (1 appointment, 0 holdings)
- [FINIELS, Jean Nicolas Laurent](/person/6254305) (1 appointment, 0 holdings)
- [FINIELS, Jean Nicolas Laurent](/person/8450476) (1 appointment, 0 holdings)