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Nom

Deva Financing PLC

Adresse
40A Station Road
Upminster
RM14 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06691601 Show on Companies House
Accountsinterim
last accounts made up to 20 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
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
gb-flag GB Deva Financing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06691572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sfm Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04115230 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%
  • Officers (3)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 08/09/2008 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 08/09/2008 Role: Director Nationality: British
    Jaffe, Daniel Marc Richard Upminster Status: Active Notified: 20/07/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British