Toutes les informations sur:

Nom	Salary Finance Limited
Adresse	Salary Finance Limited Scale Space 58 Wood Lane London W12 7RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09677777 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Cushion, Jyoti Chada London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Bernard Leigh London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pieterse, Wilhelmus Johannes London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 06/1980 Occupation: Md Fintech Role: Director Country of Residence: United Kingdom Nationality: South African

Sarkar, Asesh London, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 04/1981 Occupation: Ceo, Salary Finance Role: Director Country of Residence: United Kingdom Nationality: British

Szalkiewicz, Melanie Marie London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Investment Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: French

Abbotts, Patrick Thomas London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 21/09/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Badale, Manoj Kumar Canterbury, United Kingdom Status: Ceased Notified: 09/07/2015 Ceased: 21/09/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Enock, Luke David London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 31/12/2023 Date of Birth: 04/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Frankland, Nicholas Goodwin London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 15/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Salary Finance Loans Limited Status: Active Notified: 12/02/2019 Companies House Number: 07643748 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%

Toutes les informations sur:

Salary Finance Limited

VAT Registration Date

Quick access

Officers (9)

Companies Controlled by This Company (1)