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Nom

Finley James LTD
Adresse
2A Hill View
Widnes
WA8 9AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14866155 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • DTR TAX LTD
    		•
    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
    Ross, Daniel Thomas Status: Active Notified: 12/05/2023 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roberts, Ian Status: Ceased Notified: 08/02/2024 Ceased: 29/02/2024 Date of Birth: 07/1979 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 (2)

    Source: Companies House
    Ross, Daniel Thomas Widnes, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Ian James Widnes, United Kingdom Status: Ceased Notified: 08/02/2024 Ceased: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British