TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SFC Capital LTD

Adresse
Rosemore
Heaton Grange Road
Romford
RM2 5PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address St Georges Court
Northwich
CW8 4EE
Société Numéro de Registre 08191242 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Startup Funding Club Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Page, Stephen Roy Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Page, Stephen Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 04/1953 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 (3)

    Source: Companies House
    Page, Stephen Roy Northwich, Cheshire, England Status: Active Notified: 06/09/2012 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Richard Charles Northwich, Cheshire, England Status: Active Notified: 24/08/2012 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tayler, Mark Somers Hosking Northwich, Cheshire, England Status: Active Notified: 27/09/2012 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Fintech Seis LTD Status: Active Notified: 30/06/2016 Companies House Number: 09609210 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%
  • gb-flag SFC Advisory LTD Status: Active Notified: 06/04/2016 Companies House Number: 09898901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Odyssey Mission LTD Status: Ceased Notified: 30/06/2016 Ceased: 11/04/2019 Companies House Number: 07306097 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%
  • gb-flag SFC Bennett Brooks Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 09246264 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%