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Fleming Place Limited

Adresa
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 12093849 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
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
gb-flag GB Csc Financial Services Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 10763268 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 Csc Capital Markets Uk Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/07/2019 Companies House Number: 10780001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Csc Corporate Services (uk) Lmited, London Status: Active Notified: 09/07/2019 Role: Secretary
    Hebert, John Earl Wilmington, Delaware, United States Status: Active Notified: 22/01/2020 Date of Birth: 07/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American