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Nom

Finance BOX Consultancy (UK) Limited
Adresse
61 - 63 Alexandra Road
Walsall
WS1 4DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14101558 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
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 (3)

Source: Companies House
Anjum, Rabia Status: Active Notified: 31/12/2023 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mansoor, Naqash Status: Active Notified: 20/03/2023 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Anjum, Rabia Status: Ceased Notified: 11/05/2022 Ceased: 20/03/2023 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mansoor, Naqash Walsall, England Status: Active Notified: 20/03/2023 Date of Birth: 07/1990 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Anjum, Rabia Walsall, England Status: Ceased Notified: 09/11/2023 Ceased: 20/03/2023 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: Pakistani