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Nom

Onswin Financial Services LTD
Adresse
392 Ewell Road
Tolworth
Surrey
KT6 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13352784 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House
Kulasekaram, Jeyaraj Status: Active Notified: 22/12/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kulasekaram, Jeyaraj Status: Ceased Notified: 22/04/2021 Ceased: 22/12/2021 Date of Birth: 03/1977 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
    Kulasekaram, Jeyaraj Tolworth, Surrey, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 03/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mahen, Nalagini Tolworth, Surrey, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British