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Nom

Iken Loan Servicing LTD
Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10536925 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • M7 Credit LTD
    		•
    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 M7 Capital Ltd Status: Active Notified: 22/12/2016 Companies House Number: 08614287 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 Martley Capital Credit Services Limited Status: Active Notified: 09/12/2022 Companies House Number: 10487399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boakes, Daniel David London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 07/1973 Occupation: Head Of Loan Servicing Role: Director Country of Residence: United Kingdom Nationality: British
    Boutureira, Simon London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 10/1983 Occupation: Head Of Loan Servicing Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Alison Jane London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 14/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: England Nationality: British
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Ceased Notified: 22/12/2016 Ceased: 14/12/2023 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Ceased Notified: 22/12/2016 Ceased: 14/12/2023 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British