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Nom

Corporate & Commercial Finance (Anglo Portuguese) Limited
Adresse
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04088082 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Statham, Clive Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 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
    •
    Statham, Helen Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2016 Date of Birth: 08/1953 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%
    •

    Officers (1)

    Source: Companies House
    Statham, Clive Paul Bristol, United Kingdom Status: Active Notified: 02/11/2000 Date of Birth: 09/1943 Occupation: Finance Broker Role: Director Country of Residence: England Nationality: British