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Nom

Legal Funding Solutions LTD
Adresse
61 Bridge Street
Kington
HR5 3DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11751591 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bailey, Keith Andrew Status: Active Notified: 07/01/2019 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Batchelor, Richard Julian Status: Ceased Notified: 07/01/2019 Ceased: 17/12/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Havenhand, Paul Raymond Status: Ceased Notified: 17/12/2020 Ceased: 23/07/2021 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Bailey, Keith Andrew Kington, England Status: Active Notified: 07/01/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British