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Nom

The Financial Practice (Malvern) Limited
Adresse
57 Queen Square
Bristol
BS1 4LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03942131 Show on Companies House
Statut de SociétéDissolved
Fondé7 mars 2000
AccountsDORMANT
last accounts made up to 30 juin 2020
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Robert Mathews Consultants Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Digby Associates Positive Solutions Limited Status: Active Notified: 03/05/2019 Companies House Number: 06245037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mathews, Robert Status: Ceased Notified: 17/01/2017 Ceased: 03/05/2019 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mathews, Stephanie Pauline Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2019 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Player, Digby Michael Bristol, England Status: Active Notified: 03/05/2019 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British