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Nom

Confidentia UK Limited
Adresse
18 St. Thomas Road
Brentwood
CM14 4DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12022499 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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
Broomfield, Matt Status: Active Notified: 14/10/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barnard, Danny Status: Ceased Notified: 29/05/2019 Ceased: 14/10/2022 Date of Birth: 03/1982 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
    •
    O'Sullivan, Michael Status: Ceased Notified: 29/05/2019 Ceased: 14/10/2022 Date of Birth: 06/1975 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
    •
    Shepherd, Andrew Status: Ceased Notified: 29/05/2019 Ceased: 14/10/2022 Date of Birth: 06/1980 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
    •
    Yanover, Jerry Status: Ceased Notified: 29/05/2019 Ceased: 14/10/2022 Date of Birth: 05/1967 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
    Broomfield, Matt Brentwood, England Status: Active Notified: 14/10/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: English