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Nom

Factoring Finance LTD

Adresse
176 Birkenhead Road
Meols
Wirral
CH47 0NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 octobre 2019
Company Register Name Factoring Finance Limited
Company Register Address 48 - 52 Penny Lane
Liverpool
L18 1DG
Société Numéro de Registre 08894328 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Factoring Finance (North West) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Appleby, Richard Robinson Status: Active Notified: 06/04/2016 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Appleby, Richard Robinson Liverpool, Merseyside, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Trudi Liverpool, Merseyside, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British