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Nom

Flemmings Financial Planning Limited

Adresse
76 Canterbury Road
Croydon
CR0 3HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08287147 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
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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 (4)

Source: Companies House
gb-flag GB Affinity Group Financial Services Limited Status: Active Notified: 01/03/2023 Companies House Number: 13240229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shah, Hitesh Chandra Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shah, Sailesh Premchand Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shah, Sumitra Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Pandya, Jayesh Croydon, Surrey Status: Active Notified: 01/03/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hitesh Chandra Croydon, Surrey, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 02/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sailesh Premchand Croydon, Surrey, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 03/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sumitra Croydon, Surrey, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British