TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Forseven Financial Services (Europe) LTD
Adresse
Unit A
82 James Carter Road
Mildenhall
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15522418 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 février 2024
Activité (Code NAF)64910 - Crédit-bail
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ahmadinejad, Fiji Status: Active Notified: 26/02/2024 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duke And Lord Europe Limited Status: Active Notified: 26/02/2024 Companies House Number: 03985368 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ahmadinejad, Fiji, Dr Mildenhall, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmadinejad, Fiji, Dr Mildenhall, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary
    gb-flag GB Duke And Lord Europe Limited 82 James Carter Road, Knaphill, Woking, United Kingdom, GU21 2TW Status: Active Notified: 26/02/2024 Role: Corporate-Director Companies House Number: 03985368
    gb-flag GB Duke And Lord Europe Limited 82 James Carter Road, Knaphill, Woking, United Kingdom, GU21 2TW Status: Active Notified: 26/02/2024 Role: Corporate-Secretary Companies House Number: 03985368