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Nom

Civvals Financial Services LTD
Adresse
50 Seymour Street
London
W1H 7JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Civvals Financial Services Limited
Société Numéro de Registre 05452506 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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)

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Persons with Significant Control (2)

Source: Companies House
Kazi, Tazeen Status: Active Notified: 30/09/2021 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Civvals Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 04552883 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Fisher, Phillip Terry London, England Status: Active Notified: 13/05/2005 Date of Birth: 08/1964 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Kazi, Mohammed Aamir London, England Status: Active Notified: 13/05/2005 Date of Birth: 09/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Siganporia, Aspy Nariman London, England Status: Ceased Notified: 13/05/2005 Ceased: 01/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British