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Lendswift Bridging Europe LTD
Adresa
5/7 New George Street
Hull
HU2 8AX
VAT ID (DIČ) no VAT ID available
Company No. 12011395 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. květen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64929 - Other credit granting n.e.c.
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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
gb-flag GB Lendswift Holdings Ltd Status: Active Notified: 22/05/2019 Companies House Number: 08940925 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mcilveen, David Robert Status: Active Notified: 22/05/2019 Date of Birth: 02/1981 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mcilveen, David Robert Belfast, Northern Ireland Status: Active Notified: 22/05/2019 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British