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The Financial Secrets LTD
Adresa
119 Cricklewood Broadway
London
NW2 3JG
VAT ID (DIČ) no VAT ID available
Company No. 15213251 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date16. říjen 2023
Sector (SIC)63990 Other information service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Baptista De Figueiredo, Carlos Status: Active Notified: 16/10/2023 Date of Birth: 10/1979 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%
    •
    Leyva Martinez, Alhema Status: Active Notified: 16/10/2023 Date of Birth: 08/1978 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 (2)

    Source: Companies House
    Baptista De Figueiredo, Carlos Alberto London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Leyva Martinez, Alhema London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Credit Controller Role: Director Country of Residence: United Kingdom Nationality: Portuguese