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Nom

Credence Financial Services LTD

Adresse
1 Bodman House Flat 4
Bishops Hall
Kingston Upon Thames
KT1 1AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13051315 Show on Companies House
Statut de SociétéDissolved
Fondé30 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)69201 - Activités comptables
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
Ashurov, Nuriddin Status: Active Notified: 30/11/2020 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Fayzullina, Dinara Status: Active Notified: 30/11/2020 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fayzullina, Dinara Bishops Hall, Kingston Upon Thames, England Status: Active Notified: 30/11/2020 Date of Birth: 10/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: Uzbek