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Nom

Finaker Finance Limited
Adresse
43 Hideaway Work Space
1 Empire Mews
London
SW16 2BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10103625 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • City Providence LTD
    		•
    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 (2)

    Source: Companies House
    Docker, Rebecca Status: Active Notified: 30/03/2024 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Docker, Marcus Michael Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Docker, Marcus 1 Empire Mews, London, England Status: Active Notified: 05/04/2016 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Docker, Rebecca Louise 1 Empire Mews, London, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Providence Global Finance LTD Status: Active Notified: 21/07/2022 Companies House Number: 13201873 Nature of Control
  • Ownership of shares - 75% or more
    •