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Nom

Neil Hillman Financial Consultancy LTD

Adresse
95 Ely Road
Cardiff
CF5 2BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 mai 2017
Company Register Name Neil Hillman Financial Consultancy LTD.
Société Numéro de Registre 09179560 Show on Companies House
Statut de SociétéDissolved
Fondé18 août 2014
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hillman, Neil William James Status: Active Notified: 07/04/2016 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Hillman, Neil William James Llandaff, Cardiff, Wales Status: Active Notified: 18/08/2014 Date of Birth: 11/1984 Occupation: Financial Consultant Role: Director Country of Residence: Wales Nationality: British