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Nom

LS Financial Group LTD
Adresse
8 Devonshire Square
London
EC2M 4PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12472973 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)69201 - Activités comptables
69203 - Activités comptables
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • PHL Accountancy LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Scott, Liliya Status: Active Notified: 20/02/2020 Date of Birth: 02/1980 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
    •
    Patel, Prodipta Status: Ceased Notified: 20/02/2020 Ceased: 28/02/2021 Date of Birth: 01/1982 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
    •
    Salim, Halima Suleyman Status: Ceased Notified: 20/02/2020 Ceased: 28/02/2021 Date of Birth: 10/1990 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
    Scott, Liliya London, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British