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Nom

Craig Financial Services LTD

Adresse
12 Hawker Road
Swindon
SN3 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10604499 Show on Companies House
Statut de SociétéDissolved
Fondé7 février 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2020
Activité (Code NAF)66110 - Administration de marchés financiers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Henderson, Craig Status: Active Notified: 07/02/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Henderson, Craig Swindon, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 03/1972 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Craig Swindon, United Kingdom Status: Active Notified: 07/02/2017 Role: Secretary