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Nom

Newlyn Financial Management Limited
Adresse
63-65 Regent Street
Wrexham
LL11 1PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07051310 Show on Companies House
Statut de SociétéDissolved
Fondé21 octobre 2009
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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 Hadlow Edwards Wealth Management Limited Status: Active Notified: 12/04/2018 Companies House Number: 04767558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Costain, Karen Ann Status: Ceased Notified: 31/03/2017 Ceased: 12/04/2018 Date of Birth: 04/1965 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%
    •
    Costain, Richard Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Edwards, Robert Medwyn Wrexham, Wales Status: Active Notified: 12/04/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hadlow, Warren Taylor Wrexham, Wales Status: Active Notified: 12/04/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British