DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Flavell Wealth Management LTD
Adresa
1265 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (DIČ) no VAT ID available
Company No. 08123407 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. duben 2023
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sovereign Wealth Limited Status: Active Notified: 09/10/2023 Companies House Number: 07115386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Flavell, Carol Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Flavell, Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Mardon, Charles James Leeds, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Flavell, Carol Ann Leeds, England Status: Ceased Notified: 28/06/2012 Ceased: 09/10/2023 Date of Birth: 07/1969 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Flavell, Paul Gerard Leeds, England Status: Ceased Notified: 28/06/2012 Ceased: 09/10/2023 Date of Birth: 09/1973 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British