TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Smith & CO Financial Services LTD
Adresse
Unit 2A Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
L40 8JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14419083 Show on Companies House
Accountsmicro-entity

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
Smith, Daniel Mark Status: Active Notified: 14/10/2022 Date of Birth: 04/1983 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%
    •
    Smith, Rebecca Status: Active Notified: 14/10/2022 Date of Birth: 10/1983 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
    Smith, Daniel Mark Higgins Lane, Burscough, Lancashire, England Status: Active Notified: 14/10/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British