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Nom

Single Point Financial Services Limited
Adresse
568 Rayners Lane
Pinner
Middlesex
HA5 5DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06077520 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66220 - Activités des agents et courtiers d'assurances
82990 - Autres activités de soutien aux entreprises 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 (2)

Source: Companies House
Patel, Manharbhai Manibhai Status: Active Notified: 06/04/2016 Date of Birth: 04/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Wapeka Status: Active Notified: 06/04/2016 Companies House Number: 04745374 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Padhi, Bijaya Kumar Purley, Surrey, United Kingdom Status: Active Notified: 01/02/2007 Date of Birth: 08/1960 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Padhi, Bijaya Kumar Pinner, Middlesex Status: Active Notified: 18/04/2024 Role: Secretary
    Patel, Manharbhai Manibhai Pinner, Middlesex Status: Active Notified: 01/02/2007 Date of Birth: 04/1941 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Dash, Balaram Pinner, Middlesex Status: Ceased Notified: 28/05/2020 Ceased: 17/04/2024 Date of Birth: 03/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Dash, Balaram Pinner, Middlesex Status: Ceased Notified: 28/05/2020 Ceased: 17/04/2024 Role: Secretary