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Nom

601 Financial Solutions Limited
Adresse
Kingsridge House, 601 London
Road, Westcliff-On-Sea
Essex
SS0 9PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05620436 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
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)

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Persons with Significant Control (5)

Source: Companies House
Gorridge, Jonathan Status: Active Notified: 07/06/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kleinfeld, Nigel Status: Active Notified: 07/06/2023 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Clive Status: Active Notified: 07/06/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB 601 Holdings Limited Status: Ceased Notified: 02/06/2021 Ceased: 07/06/2023 Companies House Number: 13302643 Nature of Control
  • Ownership of shares - 75% or more
    •
    Smith, Clive Richard Status: Ceased Notified: 02/08/2018 Ceased: 02/06/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kleinfeld, Nigel Peter Road, Westcliff-On-Sea, Essex Status: Active Notified: 11/11/2005 Date of Birth: 08/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Clive Richard Road, Westcliff-On-Sea, Essex Status: Active Notified: 11/11/2005 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British