TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

North East Financial Limited
Adresse
Unit 5 Concept Court
Kettlestring Lane
York
YO30 4XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06672238 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)65110 - Assurance vie
65201 - Réassurance
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 (1)

Source: Companies House
Smith, Andrew Christopher Status: Active Notified: 05/05/2016 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Smith, Andrew Christopher York, England Status: Active Notified: 29/08/2008 Date of Birth: 07/1965 Occupation: Financial Services Advice Role: Director Country of Residence: England Nationality: British
    Smith, Christopher Lloyd York, England Status: Active Notified: 01/09/2013 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Faye York, England Status: Active Notified: 28/08/2008 Date of Birth: 08/1973 Occupation: Financial Services Advice Role: Secretary Nationality: British
    Smith, Faye York, England Status: Active Notified: 01/09/2013 Date of Birth: 08/1973 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British