DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Keystone IMC Limited

Adresa
2 Deben Mill Business Centre
Old Maltings Approach Woodbridge
Ipswich
IP12 1BL
VAT ID (DIČ) no VAT ID available
Company No. 05983492 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
66220 Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Houghton, Lyle Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 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
  • Houghton, Sarah Jayne Status: Active Notified: 04/04/2020 Date of Birth: 08/1972 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%
  • Hegarty, Jason Lee Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 11/1976 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%
  • Rance, Victoria Status: Ceased Notified: 01/11/2018 Ceased: 04/04/2020 Date of Birth: 12/1977 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 (3)

    Source: Companies House
    Houghton, Lyle Old Maltings Approach Woodbridge, Ipswich, Suffolk Status: Active Notified: 31/10/2006 Date of Birth: 04/1976 Occupation: Mortgage Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Houghton, Lyle Old Maltings Approach Woodbridge, Ipswich, Suffolk Status: Active Notified: 31/10/2006 Date of Birth: 04/1976 Occupation: Mortgage Consultant Role: Director Country of Residence: England Nationality: British
    Houghton, Sarah Jayne Old Maltings Approach Woodbridge, Ipswich, Suffolk Status: Active Notified: 01/12/2021 Role: Secretary