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Nom

Cross Border Financial Planning Limited
Adresse
Suite 1
6 Union Road
Chippenham
SN15 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09955592 Show on Companies House
Accountsmicro-entity
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 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 (4)

Source: Companies House
Hardwicke, Rachel Status: Active Notified: 06/04/2017 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Teague, Hannah Status: Active Notified: 06/04/2017 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Teague, Philip Richard Owen Status: Active Notified: 04/11/2016 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hardwicke, Robert Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hardwicke, Robert Swindon, Wilts, England Status: Active Notified: 18/01/2016 Role: Secretary
    Vigor Hardwicke, Robert Lawrence Chippenham, England Status: Active Notified: 26/08/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British