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All Information about:
Name

PHI Finances Investment LTD
Address
12588573: Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 12588573 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Foyet, Dounto Jean Guy Status: Active Notified: 07/03/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Odysseus Development Limited Status: Ceased Notified: 06/05/2020 Ceased: 19/05/2020 Companies House Number: 11384111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Waels, Sophie Christiane Simonne Status: Ceased Notified: 19/05/2020 Ceased: 07/03/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Foyet, Dountouo Jean Guy Ris Orangis, France Status: Active Notified: 07/03/2022 Date of Birth: 10/1965 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: Ivorian