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Ocean Financial Solutions LTD

Adresa
8 Twisleton Court
Priory Hill
Dartford
DA1 2EN
VAT ID (DIČ) no VAT ID available
Company No. 10659900 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ocean Forex LTD
  • 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 (1)

    Source: Companies House
    Swaisland, Daniel Status: Active Notified: 08/03/2017 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Swaisland, Daniel John Charles Dartford, Kent, England Status: Active Notified: 08/03/2017 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: English