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Nom

IFA Direct Limited
Adresse
Waverley Court
Wiltell Road
Lichfield
WS14 9ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09447094 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • Hubwise Direct Limited
  • Linked Financial Services 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 (4)

    Source: Companies House
    Plowman, Jeffery Alan Status: Active Notified: 01/11/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Emsley, Kevin Harry Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 11/1953 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 Hubwise Holdings Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Companies House Number: 07348797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Plowman, Jeffrey Alan Status: Ceased Notified: 16/04/2019 Ceased: 01/11/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Plowman, Jeffrey Alan Lichfield, Staffordshire, England Status: Active Notified: 05/12/2018 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British