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Nom

Innova Financial Solutions Limited
Adresse
Unit 7 Clifford Court, Cooper Way
Parkhouse
Carlisle
CA3 0JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06207833 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Brookson Financial Services Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Brookson Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05953666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gomez, Juan Rufilanchas Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    Hesketh, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Mcdougall, Alexander Hamish Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Seddon, Thomas Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bertioli, James Richard Parkhouse, Carlisle Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schaus, Steven Kenneth King Of Prussia, Pennsylvania 19406, United States Status: Active Notified: 09/05/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fahey, Andrew Mark Parkhouse, Carlisle Status: Ceased Notified: 01/02/2021 Ceased: 01/02/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British