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Nom

M25 Financial Services Limited

Adresse
Common Lane
Radlett
Hertfordshire
WD7 8PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2019
Company Register Name S.M.M Enterprises Limited
Company Register Address Upper Floors 89 Bancroft
Hitchin
SG5 1NQ
Société Numéro de Registre 11788977 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Turner, Joshua Alexander Status: Active Notified: 25/01/2019 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moore, Benjamin Jordan Status: Ceased Notified: 25/01/2019 Ceased: 13/05/2019 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Turner, Joshua Alexander Hitchin, England Status: Active Notified: 25/01/2019 Date of Birth: 02/1990 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British