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Nom

SFL Regulatory Affairs Consulting LTD
Adresse
27 27 Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06795068 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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
gb-flag GB Veristat International Limited Status: Active Notified: 25/02/2022 Companies House Number: 10076882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fuerst-Ladani, Shayesteh Status: Ceased Notified: 01/07/2016 Ceased: 25/02/2022 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Flanagan, Patrick London, England Status: Active Notified: 25/02/2022 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Henderson, Cynthia London, England Status: Active Notified: 25/02/2022 Date of Birth: 02/1968 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Henderson, Cynthia London, England Status: Active Notified: 25/02/2022 Role: Secretary