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Nom

Complete Financial Group Limited
Adresse
14 Sewell Court
Crook
DL15 9GN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09654851 Show on Companies House
Statut de SociétéDissolved
Fondé24 juin 2015
AccountsMICRO ENTITY
last accounts made up to 30 juin 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Robinson, Andrew John Status: Active Notified: 13/07/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    Robinson, Andrew John Status: Ceased Notified: 22/06/2016 Ceased: 15/07/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Robinson, Andrew John Crook, Durham, England Status: Active Notified: 24/06/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English