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Nom

ST Ives Financial Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00872411 Show on Companies House
Statut de SociétéDissolved
Fondé25 février 1966
AccountsDORMANT
last accounts made up to 31 juillet 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • ST Ives Burrups LTD
  • 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 (1)

    Source: Companies House
    gb-flag GB Kin And Carta Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00190460 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Fattal, Daniel London Status: Active Notified: 01/11/2015 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fattal, Daniel London Status: Active Notified: 01/11/2015 Role: Secretary
    Gallagher, Michael Francis London Status: Active Notified: 06/07/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British