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Nom

Sovereign Financial Partners LTD

Adresse
Sovereign Financial Partners Ltd
Sovereign House Unit 9 Ebour Court Malton Way
Doncaster
DN6 7FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12465188 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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
gb-flag GB Sovereign Money Matters Group Limited Status: Active Notified: 21/12/2023 Companies House Number: 15250439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mardon, Charles James Status: Ceased Notified: 15/02/2020 Ceased: 16/03/2023 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%
  • Mardon, Janette Status: Ceased Notified: 15/02/2020 Ceased: 16/03/2023 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%
  • gb-flag GB Sovereign Wealth Holdings Ltd Status: Ceased Notified: 16/03/2023 Ceased: 21/12/2023 Companies House Number: 14326471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mardon, Charles James Adwick-Le-Street, Doncaster Status: Active Notified: 15/02/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Mardon, Janette Adwick-Le-Street, Doncaster Status: Active Notified: 15/02/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British