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Newlyn Financial Management Limited

Adresa
63-65 Regent Street
Wrexham
LL11 1PF
VAT ID (DIČ) no VAT ID available
Company No. 07051310 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. říjen 2009
Sector (SIC)64999 - Financial intermediation not elsewhere classified
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hadlow Edwards Wealth Management Limited Status: Active Notified: 12/04/2018 Companies House Number: 04767558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Costain, Karen Ann Status: Ceased Notified: 31/03/2017 Ceased: 12/04/2018 Date of Birth: 04/1965 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%
  • Costain, Richard Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 02/1963 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
  • Officers (2)

    Source: Companies House
    Edwards, Robert Medwyn Wrexham, Wales Status: Active Notified: 12/04/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hadlow, Warren Taylor Wrexham, Wales Status: Active Notified: 12/04/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British