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Nom

Trust Financial Services Limited
Adresse
39 High Street
Orpington
BR6 0JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13518128 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
gb-flag GB F4b Commercial Limited Status: Active Notified: 19/07/2021 Companies House Number: 08076429 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
    •
    Sehmi, Anil Status: Ceased Notified: 19/07/2021 Ceased: 31/07/2023 Date of Birth: 04/1974 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
    •
    Sehmi, Anil Status: Ceased Notified: 31/07/2023 Ceased: 30/04/2024 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Martin, Russell Orpington, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sehmi, Anil Orpington, England Status: Ceased Notified: 31/07/2023 Ceased: 30/04/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British