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Nom

Precise Mortgage Funding NO. 1 PLC

Adresse
40A Station Road
Upminster
RM14 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08658031 Show on Companies House
Statut de SociétéDissolved
Fondé20 août 2013
AccountsFULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Precise Mortgage Holdings No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08658019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Intertrust Corporate Services Limited, 35 Great St. Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 20/08/2013 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 35 Great St. Helen'S, London, EC3A 6AP Status: Active Notified: 20/08/2013 Role: Director Nationality: British
    Jaffe, Daniel Marc Richard Upminster, Essex Status: Active Notified: 20/07/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British