TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

FLF Investment 001 Limited
Adresse
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10872916 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ferguson Litigation Funding Ltd Status: Active Notified: 19/07/2017 Companies House Number: 09892485 Nature of Control
  • Voting rights 75 to 100 percent as firm
    •
    Jones, Jonathan Foster Status: Ceased Notified: 19/07/2017 Ceased: 30/06/2023 Date of Birth: 07/1942 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ferguson, Corry Patrick Hamish London, England Status: Active Notified: 30/06/2023 Date of Birth: 07/1989 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
    Ferguson, John Charles Corry Wadebridge, Cornwall, England Status: Active Notified: 19/07/2017 Date of Birth: 04/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Price, Richard Stephen London, England Status: Active Notified: 01/07/2021 Date of Birth: 05/1953 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British
    Rivlin, Paul Denis London, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British