TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Node Finance LTD
Adresse	Stone House, Fulwood Park Liverpool L17 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09938882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 63110 - Traitement de données, hébergement et activités connexes 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Tokgrp LTD Node:Tokyo DTT Holdings LTD Node:Platforms LTD Node Platforms LTD Tokyo Digital Group LTD Tokyo.UK Team LTD Digital Agency Holdings LTD Tokyo Digital Group PLC Tokyo Life PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Evans, Christopher Neil Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Bimpson, Aaron Status: Ceased Notified: 01/10/2020 Ceased: 01/05/2023 Date of Birth: 02/1981 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%

Bimpson, Aaron James Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2020 Date of Birth: 02/1981 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%

Gardner, Victoria Status: Ceased Notified: 14/02/2023 Ceased: 20/09/2023 Date of Birth: 09/1983 Nature of Control

Significant influence or control

James, Daniel Status: Ceased Notified: 22/04/2023 Ceased: 01/05/2023 Date of Birth: 07/1986 Nature of Control

Significant influence or control

Mccabe, Louise Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccarthy, James Status: Ceased Notified: 25/09/2017 Ceased: 13/04/2020 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Mccarthy, James Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 04/1981 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Christopher Neil 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 02/1981 Occupation: Ceo And Investment Manager, Managing Director Role: Director Country of Residence: England Nationality: British

Gardner, Victoria Liverpool, United Kingdom Status: Ceased Notified: 07/10/2024 Ceased: 19/09/2023 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lateef, Mohammed Adnan 100 Old Hall Street, Liverpool, England Status: Ceased Notified: 17/06/2023 Ceased: 20/09/2023 Date of Birth: 11/1983 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

TD UK 2018 LTD | Tokyo Status: Active Notified: 25/09/2017 Companies House Number: 05928713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Node Capital LTD Status: Ceased Notified: 09/07/2023 Ceased: 10/09/2023 Companies House Number: 14909089 Nature of Control

Ownership of shares - 75% or more

GB Node Digital LTD Status: Ceased Notified: 09/07/2023 Ceased: 10/09/2023 Companies House Number: 14796571 Nature of Control

Ownership of shares - 75% or more

GB Node IPR LTD Status: Ceased Notified: 26/07/2022 Ceased: 10/09/2023 Companies House Number: 14257577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Node MSP LTD Status: Ceased Notified: 10/07/2023 Ceased: 10/09/2023 Companies House Number: 14901807 Nature of Control

Ownership of shares - 75% or more

GB TD2023 Realisations LTD Status: Ceased Notified: 25/09/2017 Ceased: 19/09/2023 Companies House Number: 10958626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Tokyo Digital LTD Status: Ceased Notified: 05/12/2022 Ceased: 26/05/2023 Companies House Number: 14523661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tokyo Technologies LTD Status: Ceased Notified: 30/04/2021 Ceased: 01/05/2023 Companies House Number: 11508425 Nature of Control

Ownership of shares - 75% or more

and Again LTD Status: Ceased Notified: 01/05/2021 Ceased: 01/05/2023 Companies House Number: 11716387 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Node Finance LTD

Quick access

Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (9)