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Nom

MSM Financial Consultancy Limited
Adresse
The Counting House Watling Lane
Thaxted
Dunmow
CM6 2QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04820256 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Simpson, Marion Status: Active Notified: 31/05/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Simpson, Charlotte Status: Ceased Notified: 01/08/2017 Ceased: 07/06/2023 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Simpson, Marion Status: Ceased Notified: 30/04/2017 Ceased: 11/07/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Simpson, Marion Thaxted, Dunmow, England Status: Active Notified: 02/12/2022 Date of Birth: 02/1966 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British