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Nom

Legerity Financial LTD

Adresse
Lloyds Avenue House
6 Lloyd's Avenue
London
EC3N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2017
End of VAT Registration
2 août 2024
Société Numéro de Registre 10581813 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Fwhm Limited
  • KYC Check
    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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Interestme Holdings Ltd Status: Active Notified: 01/12/2017 Companies House Number: 08706549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Purple Investment Holdings Limited Status: Ceased Notified: 28/02/2019 Ceased: 18/01/2021 Companies House Number: 10568000 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Long, Christopher Peter London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British