TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Southam Financial Services Limited
Adresse
18 Daventry Street
Southam
CV47 1RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04530505 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Reynolds Goldie Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Goldie, Jane Status: Active Notified: 01/07/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Goldie, Neil Alexander Status: Active Notified: 01/07/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Goldie, Neil Alexander Status: Active Notified: 01/07/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Goldie, Jane Lutterworth, Leicestershire Status: Active Notified: 10/09/2002 Date of Birth: 05/1967 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Goldie, Neil Alexander Lutterworth, Leicestershire Status: Active Notified: 10/09/2002 Date of Birth: 02/1964 Occupation: Ind Fin Advisor Role: Director Country of Residence: United Kingdom Nationality: British