DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Nexfin Limited
Adresa
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 12397111 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Kats2020 Limited
  • Phimedix LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lopez De Mesa, Enrique Julian Joseph Bernard Status: Active Notified: 21/03/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nelson, Nicholas Christian Paul Status: Active Notified: 10/01/2020 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Haining, Stuart Roy Earls Barton, Northampton, England Status: Active Notified: 07/05/2021 Date of Birth: 07/1958 Occupation: Website Consultant Role: Director Country of Residence: England Nationality: British
    Lopez De Mesa, Enrique Julian Joseph Bernard London, England Status: Active Notified: 21/03/2023 Date of Birth: 08/1964 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Canadian
    Nelson, Nicholas Christian Paul London, England Status: Active Notified: 10/01/2020 Date of Birth: 01/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Lopez De Mesa, Enrique Julian Joseph Bernard, Mr. London, England Status: Ceased Notified: 21/03/2023 Ceased: 04/03/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Canadian