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Nom

Flavell Wealth Management LTD
Adresse
1265 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08123407 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2023
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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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 Sovereign Wealth Limited Status: Active Notified: 09/10/2023 Companies House Number: 07115386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Flavell, Carol Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Flavell, Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Mardon, Charles James Leeds, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Flavell, Carol Ann Leeds, England Status: Ceased Notified: 28/06/2012 Ceased: 09/10/2023 Date of Birth: 07/1969 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Flavell, Paul Gerard Leeds, England Status: Ceased Notified: 28/06/2012 Ceased: 09/10/2023 Date of Birth: 09/1973 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British