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Companies House/Este Urb Marbella/Company profile

FINPOOL CORPORATION

Active
OE028607·incorporated 2023-03-15

FINPOOL CORPORATION is an active UK overseas entity, incorporated on 15 March 2023 at Companies House (number OE028607; OpenRegistry canonical ID GB-OE028607-finpool-corporation). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Este Urb Marbella. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-15
Registered Address
2ND FLOOR SWISS BANK TOWER, CALLE 53, ESTE URB MARBELLA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-16. Next confirmation statement due 2025-09-30.

Persons with significant control

FINPOOL CORPORATION has 2 persons with significant control on file:

  • Gianfranco Fianco born 1940, Italian national. Notified 2015-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Serena Fianco born 1974, Italian national. Notified 2024-05-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-15. Ceased 2024-03-14.
  • (unnamed). Notified 2024-03-14. Ceased 2024-09-16.
  • (unnamed). Notified 2024-03-14. Ceased 2024-09-16.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.