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Nom

Corporate & Fiduciary Services Limited
Adresse
Manor Farm Cottage Passenham
Stony Stratford
Milton Keynes
MK19 6DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09125106 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB David George Varney Status: Active Notified: 04/03/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Ntoumpraska, Anna Marianna Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 03/1952 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Varney, David George Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 03/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Varney, William John Stony Stratford, Milton Keynes, United Kingdom Status: Ceased Notified: 27/12/2018 Ceased: 24/05/2024 Date of Birth: 08/1977 Occupation: Author & Lecturer, Educational Author Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CFS Financial Limited Status: Active Notified: 22/06/2022 Companies House Number: 10686248 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Ambassador (UK) Limited Status: Ceased Notified: 22/01/2022 Ceased: 12/03/2023 Companies House Number: 05834969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ambassador Financial Services Limited Status: Ceased Notified: 01/10/2020 Ceased: 08/06/2021 Companies House Number: 08671630 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Indigo Dragon Group (UK) Limited Status: Ceased Notified: 14/02/2019 Ceased: 15/02/2019 Companies House Number: 11827975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intec Group LTD Status: Ceased Notified: 19/01/2021 Ceased: 22/01/2021 Companies House Number: 13142418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TSI Global Solutions (UK) Limited Status: Ceased Notified: 14/02/2019 Ceased: 15/02/2019 Companies House Number: 11827375 Nature of Control
  • Significant influence or control
    •