TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Equinox Financial Planning LTD

Adresse
3 Tudor Court
Opus Avenue, Nether Poppleton
York
YO26 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05984493 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PEN-Life Wealth Management LTD.
  • PLA2 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Mutter, Philip James David Status: Active Notified: 01/11/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Richardson, Andrew James Status: Active Notified: 01/11/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wilson, Julie Beryl Status: Active Notified: 01/11/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mutter, Philip James David York, North Yorkshire Status: Active Notified: 01/11/2006 Date of Birth: 05/1974 Occupation: Independant Financial Adv Role: Director Country of Residence: England Nationality: British
    Richardson, Andrew James 83 Back Lane, Wheldrake, York, North Yorkshire Status: Active Notified: 01/11/2006 Date of Birth: 05/1963 Occupation: Independent Financial Adv Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PEN-Life Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 02390548 Nature of Control
  • Ownership of shares - 75% or more