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Nom

Litmus Finance Limited
Adresse
6 Bevis Marks
London
EC3A 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13809940 Show on Companies House
Accountsdormant

Activité (Code NAF)64205 - Activités des sociétés holding
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 (3)

Source: Companies House
Afzal, Sheraz Status: Active Notified: 20/12/2021 Date of Birth: 08/1979 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
    •
    Bowles, David Status: Active Notified: 20/12/2021 Date of Birth: 03/1972 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
    •
    Richardson, James Andrew Status: Ceased Notified: 20/12/2021 Ceased: 28/11/2023 Date of Birth: 08/1975 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 (4)

    Source: Companies House
    Afzal, Sheraz London, England Status: Active Notified: 20/12/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Afzal, Sheraz London, England Status: Active Notified: 20/12/2021 Role: Secretary
    Bowles, David London, England Status: Active Notified: 20/12/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richardson, James Andrew London, England Status: Active Notified: 20/12/2021 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Beauly Financial Services Limited Status: Active Notified: 25/05/2022 Companies House Number: 00283556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •