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A N D Financial Limited

Adresa
Yorkshire House
7 South Lane
Holmfirth
HD9 1HN
VAT ID (DIČ) no VAT ID available
Company No. 06519012 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. únor 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. duben 2017
Sector (SIC)64999 - Financial intermediation not elsewhere classified
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 (2)

Source: Companies House
Craven, David John Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 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%
  • Craven, Nathalie Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 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%
  • Officers (1)

    Source: Companies House
    Craven, Nathalie Wilmslow, Cheshire Status: Active Notified: 12/03/2008 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British