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Nom

Harmoney Financial LTD

Adresse
Delta 606 Delta Office Park
Welton Road
Swindon
SN5 7XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12373661 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Platt, Hazel Ruth Status: Active Notified: 20/12/2019 Date of Birth: 10/1974 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%
  • Right to appoint and remove directors
  • Turner, Kevin Christopher Status: Active Notified: 20/12/2019 Date of Birth: 07/1970 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
    Platt, Hazel Ruth Swindon, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British