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Nom

A N D Financial Limited

Adresse
Yorkshire House
7 South Lane
Holmfirth
HD9 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06519012 Show on Companies House
Statut de SociétéDissolved
Fondé29 février 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 avril 2017
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Craven, David John Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Craven, Nathalie Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 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%
  • Officers (1)

    Source: Companies House
    Craven, Nathalie Wilmslow, Cheshire Status: Active Notified: 12/03/2008 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British