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Finders Genealogists LTD

Adresa
6-8 Vestry Street
London
N1 7RE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Finders Genealogists Limited
Company No. 03501521 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
65120 Non-life insurance
80300 Investigation activities
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Finders Genealogists Holdings Limited Status: Active Notified: 21/02/2023 Companies House Number: 14678812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Curran, Daniel William Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finders Holdings Limited Status: Ceased Notified: 21/02/2023 Ceased: 21/02/2023 Companies House Number: 14678772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finders International Holdings Limited Status: Ceased Notified: 18/03/2019 Ceased: 21/02/2023 Companies House Number: 11693485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Richards, Nicola Catherine 6-8 Vestry Street, London Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wall, Simonne 6-8 Vestry Street, London Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Daniel William 6-8 Vestry Street, London Status: Ceased Notified: 29/01/1998 Ceased: 24/05/2024 Date of Birth: 03/1964 Occupation: Probate Genealogist Role: Director Country of Residence: England Nationality: British
    Nielsen, Anette Roger 6-8 Vestry Street, London Status: Ceased Notified: 18/10/2002 Ceased: 24/05/2024 Date of Birth: 08/1972 Role: Secretary Nationality: Danish
    Nielsen, Anette Roger 6-8 Vestry Street, London Status: Ceased Notified: 09/11/2023 Ceased: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dsresearchers Limited Status: Active Notified: 01/02/2023 Companies House Number: 07600209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heir Hunters Association Limited Status: Active Notified: 14/10/2019 Companies House Number: 10346282 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heir Hunters Researchers Limited Status: Active Notified: 02/12/2019 Companies House Number: 12342766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors