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Nom

T.I.M.C. Independent Financial Advisers Limited
Adresse
Affs The Elwick Club
Church Road
Ashford
TN23 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04839655 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 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)

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Persons with Significant Control (4)

Source: Companies House
Kerry, Dianne Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crowley, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1966 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%
    •
    Crowley, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kerry, Dianne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1967 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%
    •

    Officers (1)

    Source: Companies House
    Kerry, Dianne Sandyhurst Lane, Ashford, Kent Status: Active Notified: 21/07/2003 Date of Birth: 09/1967 Occupation: I F A Role: Director Country of Residence: United Kingdom Nationality: British