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Nom

Heir Hunters Association Limited
Adresse
Ground Floor
6-8 Vestry Street
London
N1 7RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10346282 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)96090 - Autres services personnels 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 (5)

Source: Companies House
gb-flag GB Finders Genealogists Limited Status: Active Notified: 14/10/2019 Companies House Number: 03501521 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clarke, Maurice Stanley Status: Ceased Notified: 25/08/2016 Ceased: 14/10/2019 Date of Birth: 10/1942 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clarke, Maurice Stanley Status: Ceased Notified: 25/08/2016 Ceased: 14/10/2019 Date of Birth: 10/1942 Nature of Control
  • Significant influence or control
    •
    Clarke, Peter David Status: Ceased Notified: 25/08/2016 Ceased: 14/10/2019 Date of Birth: 03/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clarke, Peter David Status: Ceased Notified: 25/08/2016 Ceased: 14/10/2019 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Finders Genealogists Limited, London, England Status: Active Notified: 14/10/2019 Role: Director
    Richards, Nicola Catherine London, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wall, Simonne London, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Daniel William London, England Status: Ceased Notified: 14/10/2019 Ceased: 24/05/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Finders Genealogists Limited 6-8 Vestry Street, London, England, N1 7RE Status: Ceased Notified: 14/10/2019 Ceased: 24/05/2024 Role: Corporate-Director Companies House Number: 03501521
    Nielsen, Anette Roger London, England Status: Ceased Notified: 09/11/2023 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British