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Nom

Malford Financial Consulting Limited

Adresse
76 Malford Grove
London
Greater London
E18 2DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2018
End of VAT Registration
28 août 2022
Company Register Address Camburgh House
Canterbury
CT1 3DN
Société Numéro de Registre 10396787 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
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 (1)

Source: Companies House
Sahathevan, Terrence Mark Status: Active Notified: 27/09/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sahathevan, Terrence Mark Canterbury, Kent, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 03/1963 Occupation: Regulatory Consultant Role: Director Country of Residence: United Kingdom Nationality: British