Toutes les informations sur:

Nom	Share Registrars Limited
Adresse	Craven House West Street Farnham Surrey GU9 7EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04715037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Msp Organisation Limited Status: Active Notified: 14/11/2022 Companies House Number: 14122989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keith, Philippa Anne Status: Ceased Notified: 28/06/2016 Ceased: 28/06/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB Msp Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02584667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Msp Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Companies House Number: 02584667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ronayne, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2016 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Stuttaford, John Cyril Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2021 Date of Birth: 05/1934 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Armour, Douglas William London Status: Active Notified: 01/07/2021 Date of Birth: 10/1962 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 28/03/2003 Role: Secretary Nationality: British

Keith, Philippa Anne London Status: Active Notified: 28/06/2016 Date of Birth: 06/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Ronayne, Peter James London Status: Active Notified: 06/04/2004 Date of Birth: 11/1956 Occupation: Share Registrar Role: Director Nationality: British

Toutes les informations sur:

Share Registrars Limited

Quick access

Persons with Significant Control (6)

Officers (4)