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Nom

SI Finance & Data Solutions LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15618702 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé5 avril 2024
Activité (Code NAF)62090 - Autres activités informatiques
69202 - Activités comptables
70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
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
Mehmood, Saif Status: Active Notified: 05/04/2024 Date of Birth: 07/1994 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%
  • Nadim, Ikra Status: Active Notified: 05/04/2024 Date of Birth: 12/1998 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%
  • Officers (1)

    Source: Companies House
    Mehmood, Saif Covent Garden, London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British