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Keen Financial LTD
Adresa
7 Bell Yard
Westminster
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 14814295 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
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
Jasmine, Deshavonna Status: Active Notified: 19/04/2023 Date of Birth: 10/1992 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
    •
    Jasmine, Rashanna Status: Active Notified: 19/04/2023 Date of Birth: 01/1974 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hashmi, Sy Leeds, England Status: Active Notified: 19/04/2023 Date of Birth: 10/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Jasmine, Deshavonna Leeds, England Status: Active Notified: 19/04/2023 Date of Birth: 10/1992 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: American
    Jasmine, Rashanna London, England Status: Active Notified: 19/04/2023 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American