TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pathfinder Financial Services Limited

Adresse
Riverside
New Bailey Street
Manchester
M3 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07039857 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • TRF Financial LTD
  • 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
    gb-flag GB Moneyplus Group Limited Status: Active Notified: 09/07/2018 Companies House Number: 07310059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walshe, Joan Isabel Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walshe, Simon Frederick Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Davis, Christopher Anthony Manchester, England Status: Active Notified: 09/07/2018 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hutton, Michael John Manchester, England Status: Active Notified: 25/09/2020 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mills, Jonathan Manchester, Greater Manchester, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Watt, Douglas James Manchester, England Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British