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Nom

Sterling Professional Finance LTD

Adresse
Sterling House
51 Station Road
North Harrow
Middlesex
HA2 7SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2019
Company Register Name Sterling Professional Finance Limited
Company Register Address 505 Pinner Road
Middlesex
HA2 6EH
Société Numéro de Registre 04446382 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rughani, Jaishree Status: Active Notified: 24/05/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jariwala, Prakash Neasden Status: Active Notified: 23/05/2002 Date of Birth: 09/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Rughani, Jaishree Harrow, Middlesex Status: Active Notified: 23/05/2002 Date of Birth: 01/1963 Occupation: Consultancy Role: Director Country of Residence: England Nationality: British
    Rughani, Sanjay Harrow, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British