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Nom

Confiar Finance LTD
Adresse
85 Watergate Street
Chester
CH1 2LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Confiar Finance Limited
Company Register Address Ollerbarrow House 209-211 Ashley Road
Chester
WA15 9SQ
Société Numéro de Registre 06305572 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juillet 2022
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: 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
Burke, Peter Frank Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 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%
  • Right to appoint and remove directors
    •
    Burke, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 10/1968 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Burke, Peter Frank Hale, Altrincham, England Status: Active Notified: 09/07/2007 Date of Birth: 09/1969 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British