SEMINOLE FINANCIAL LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

C/O Harrison Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

—

Confirmation statement next due

—

2. Directors (1 active)

DENYSSEN, Darryl Anthony

director · appointed 2018-11-05 · born 5/1973 (age 53)

3. Shareholders (1 active)

Bgc European Gp Limited

75-100% shares · 75-100% voting · board control · firm interest

4. Group structure

Bgc European Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bgc European Gp Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

45/100 (Watch)

Owner dependency

high — 75/100

Red flags

2 high · 0 medium · 0 low