TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fortune Financials LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14447537 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
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
Lala Chatterjee, Jayeeta Status: Active Notified: 27/10/2022 Date of Birth: 10/1971 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%
  • Malhotra, Vandna Status: Active Notified: 27/10/2022 Date of Birth: 08/1973 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%
  • Officers (2)

    Source: Companies House
    Lala Chatterjee, Jayeeta London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Malhotra, Vandna London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British