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Nom

Model Your Cashflow LTD

Adresse
Scotch Corner London Road
Sunningdale
Ascot
SL5 0ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08030751 Show on Companies House
Statut de SociétéDissolved
Fondé14 avril 2012
AccountsMICRO ENTITY
last accounts made up to 30 avril 2020
Activité (Code NAF)63990 - Autres services d'information n.c.a.
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 (4)

Source: Companies House
gb-flag GB Ascot Wealth Management Ltd Status: Active Notified: 20/07/2017 Companies House Number: 07428369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Insley, Mark Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
  • Insley, Lynne Marie Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 11/1954 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%
  • Right to appoint and remove directors
  • Tomlinson, Nikki Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 08/1983 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
    Insley, Mark Alexander Sunningdale, Ascot, Berkshire, England Status: Active Notified: 23/08/2012 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Nikki Ascot, Berkshire, England Status: Active Notified: 14/04/2012 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British