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Nom

Saga Investment Services Limited

Adresse
Enbrook Park
Sandgate High Street
Sandgate
Folkestone
CT20 3SE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
26 mars 2020
Société Numéro de Registre 09308423 Show on Companies House
Statut de SociétéDissolved
Fondé12 novembre 2014
AccountsUNAUDITED ABRIDGED
last accounts made up to 30 juin 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Aghoco 1267 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Saga Personal Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03023493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tilney Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dooley, Lee John London, United Kingdom Status: Active Notified: 15/01/2015 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Haynes, Victoria Sandgate, Folkestone, Kent Status: Active Notified: 13/01/2015 Date of Birth: 01/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Quin, James Barrington Folkestone, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British