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Nexus Financial (UK) LTD

Adresa
Ljs Accounting Services
Unit 5 1st Floor
24 Derby Road
Liverpool
L5 9PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
21. říjen 2019
Company No. 09184287 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Griffiths, Jennifer Status: Active Notified: 01/09/2017 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Griffiths, Craig Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Griffiths, Jennifer Unit 5, 1st Floor, Liverpool, Merseyside, England Status: Active Notified: 12/12/2018 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LJS Accounting Services (UK) LTD Status: Ceased Notified: 10/07/2016 Ceased: 01/04/2022 Companies House Number: 06957061 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%