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Nom

Ilford Financial Consultants LTD
Adresse
511 Olympic House 28-42
Clements Road
Ilford
IG1 1BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12761535 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chandi, Amritpal Singh Status: Ceased Notified: 22/07/2020 Ceased: 15/09/2023 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaur, Harkrishanpreet Status: Ceased Notified: 15/09/2023 Ceased: 02/12/2023 Date of Birth: 01/1996 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Pendyala, Veerendra Ilford, England Status: Active Notified: 03/12/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian
    Chandi, Amritpal Singh Ilford, England Status: Ceased Notified: 22/07/2020 Ceased: 15/09/2023 Date of Birth: 12/1989 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian
    Kaur, Harkrishanpreet Ilford, England Status: Ceased Notified: 15/09/2023 Ceased: 01/12/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian