TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

D.C.W. Financial Services and Consulting LTD.
Adresse
35 Sherwood Street
Warsop
Mansfield
NG20 0JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04766911 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Witney, Catherine Anne Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 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%
    •
    Witney, David Clifford Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Witney, Catherine Anne Warsop, Mansfield, Nottinghamshire, England Status: Active Notified: 16/05/2003 Date of Birth: 10/1956 Occupation: Medical Laboratory Scientist Role: Director Country of Residence: England Nationality: British
    Witney, David Clifford Warsop, Mansfield, Nottinghamshire, England Status: Active Notified: 16/05/2003 Date of Birth: 08/1953 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British