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Stanford Finance Holdings Limited
Adresa
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
VAT ID (DIČ) no VAT ID available
Company No. 13734397 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stanford Accountancy Consultants (Smc-Private) Limited Status: Active Notified: 15/11/2021 Companies House Number: 00203991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maqbool, Ehsan Status: Ceased Notified: 10/11/2021 Ceased: 19/11/2021 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Abideen, Zain Ul Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Khan, Raees Fifth Floor, Suite 23, London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 04/09/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British