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Nom

BLM Christopher LEE Financial Services Limited
Adresse
24-26 Mansfield Road
Rotherham
S60 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03766400 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
Malkin, Christopher Gary Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Sale, Stephen Trevor Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 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 (3)

    Source: Companies House
    Malkin, Christopher Gary Rotherham, South Yorkshire Status: Active Notified: 07/05/1999 Date of Birth: 06/1959 Occupation: Independent Financial Adviser Role: Director Nationality: British
    Sale, Stephen Trevor Rotherham, South Yorkshire Status: Active Notified: 07/05/1999 Date of Birth: 08/1966 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Sale, Stephen Trevor Rotherham, South Yorkshire Status: Active Notified: 07/05/1999 Date of Birth: 08/1966 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British