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Nom

Thompstone Wealth Management LTD
Adresse
29 Turkey Mill
Ashford Road
Maidstone
ME14 5PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09339401 Show on Companies House
Accountsmicro-entity
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 Sociétédissolved
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 (3)

Source: Companies House
gb-flag GB Twc Financial Limited Status: Active Notified: 05/01/2023 Companies House Number: 13491152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Metcalf, Kelly Louise Status: Ceased Notified: 30/12/2019 Ceased: 05/01/2023 Date of Birth: 09/1987 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%
    •
    Thompstone, Neil Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2023 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Metcalf, Kelly Louise Ashford Road, Maidstone, England Status: Active Notified: 18/12/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompstone, Neil Ashford Road, Maidstone, England Status: Active Notified: 03/12/2014 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British