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Nom

Financement Limited
Adresse
Flat 58 Wheatstone House
650-654 Chiswick High Road
London
W4 5BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13137825 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
Reyat, Harmeet Singh Status: Active Notified: 15/01/2021 Date of Birth: 12/1987 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
    •
    Reyat, Mandeep Kaur Status: Active Notified: 15/01/2021 Date of Birth: 08/1989 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
    Reyat, Harmeet Singh London, England Status: Active Notified: 15/01/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reyat, Mandeep Kaur London, England Status: Active Notified: 15/01/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British