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Nom

Theflo Limited
Adresse
398 Selsdon Road
South Croydon
CR2 0DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15472448 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 février 2024
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
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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
Corbett, Dean Status: Active Notified: 07/02/2024 Date of Birth: 11/1979 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%
  • Right to appoint and remove directors
    •
    Corbett, Melanie Status: Active Notified: 07/02/2024 Date of Birth: 02/1976 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Corbett, Dean Michael South Croydon, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corbett, Melanie South Croydon, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag O Partners Limited Status: Active Notified: 15/02/2024 Companies House Number: 15117438 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%
    •