TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Commercial Funding Solutions LTD
Adresse
C/O Sam Accountants Ltd
55 Station Road
North Harrow
HA2 7SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09689627 Show on Companies House
Accountsmicro-entity
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.
70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House
Thayaparan, Mahilini Status: Active Notified: 06/04/2021 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mahinthan, Kalaimathy Status: Ceased Notified: 13/03/2019 Ceased: 06/04/2021 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
    •
    Mahinthan, Kalaimathy Status: Ceased Notified: 06/04/2021 Ceased: 06/04/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Paramsothy, Piruntha Status: Ceased Notified: 15/07/2016 Ceased: 01/05/2017 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Thayaparan, Mahilini North Harrow, England Status: Active Notified: 06/04/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan