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Financial Consultancy Centre Limited
Adresa
Yoden House
30 Yoden Way
Peterlee
SR8 1AL
VAT ID (DIČ) no VAT ID available
Company No. 03303986 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusdissolved
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
Bailey, Christopher Neil Status: Active Notified: 17/01/2017 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
    •
    Fava, Anthony Joseph Leopold Status: Active Notified: 17/01/2017 Date of Birth: 12/1938 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Bailey, Christopher Neil 8 Mountstewart, Wynyard, Cleveland Status: Active Notified: 01/08/1999 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fava, Anthony Joseph Leopold Gayles, Richmond, North Yorkshire Status: Active Notified: 01/08/1999 Date of Birth: 12/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English