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Nom

Essex IFA LTD

Adresse
33 Sylvan Avenue
Hornchurch
RM11 2PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09034855 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé12 mai 2014
AccountsDORMANT
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Fowler, Clifford Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Fowler, Clifford Hornchurch, United Kingdom Status: Active Notified: 12/05/2014 Date of Birth: 04/1963 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ccuk Holdings Limited Status: Active Notified: 08/09/2016 Companies House Number: 06767128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors