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Nom

Westminster Finance Limited

Adresse
The Base
Dallam Lane
Warrington
WA2 7NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12425465 Show on Companies House
Statut de Société actif
Fondé27 janvier 2020
AccountsMICRO ENTITY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Rashid, Aleeza Faisal Status: Active Notified: 08/06/2020 Date of Birth: 02/1991 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
  • Rashid, Mian Faisal Status: Active Notified: 27/01/2020 Date of Birth: 09/1972 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
  • Officers (1)

    Source: Companies House
    Rashid, Mian Faisal Warrington, England Status: Active Notified: 27/01/2020 Date of Birth: 09/1972 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British