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Nom

Nexfin Limited
Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12397111 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Kats2020 Limited
  • Phimedix LTD
    		•
    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
    Lopez De Mesa, Enrique Julian Joseph Bernard Status: Active Notified: 21/03/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nelson, Nicholas Christian Paul Status: Active Notified: 10/01/2020 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Haining, Stuart Roy Earls Barton, Northampton, England Status: Active Notified: 07/05/2021 Date of Birth: 07/1958 Occupation: Website Consultant Role: Director Country of Residence: England Nationality: British
    Lopez De Mesa, Enrique Julian Joseph Bernard London, England Status: Active Notified: 21/03/2023 Date of Birth: 08/1964 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Canadian
    Nelson, Nicholas Christian Paul London, England Status: Active Notified: 10/01/2020 Date of Birth: 01/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Lopez De Mesa, Enrique Julian Joseph Bernard, Mr. London, England Status: Ceased Notified: 21/03/2023 Ceased: 04/03/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Canadian