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Nom

Finamply Mortgages Limited

Adresse
1 The Links
Herne Bay
CT6 7GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10785015 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mortgage Advice 4 U Limited
  • 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
    gb-flag GB Finamply Holdings Limited Status: Active Notified: 21/10/2024 Companies House Number: 15998042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miles And Barr Holdings Limited Status: Ceased Notified: 03/03/2020 Ceased: 21/10/2024 Companies House Number: 12346329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brooks, Mark Jonathan Herne Bay, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Ben Herne Bay, Kent, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Somerset, Luke Herne Bay, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Modi, Montu Dashrathlal Herne Bay, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 09/07/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sabin, Robert Thomas Herne Bay, United Kingdom Status: Ceased Notified: 02/07/2020 Ceased: 09/07/2024 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Simon Robert Herne Bay, United Kingdom Status: Ceased Notified: 02/07/2020 Ceased: 09/07/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mover Essentials LTD Status: Active Notified: 25/08/2023 Companies House Number: 15096316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors