TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Heritage Independent Financial Services Limited
Adresse
6 The Point
Land Lions Way
Sleaford
NG34 8GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03862237 Show on Companies House
Statut de SociétéDissolved
Fondé20 octobre 1999
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2019
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
De Souza, Neil Bryden Status: Active Notified: 07/04/2016 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hugill, Dean Edward Status: Active Notified: 07/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Brien, Terrence Paul Status: Ceased Notified: 07/04/2016 Ceased: 01/01/2017 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    De Souza, Neil Bryden Kirton, Boston, Lincolnshire Status: Active Notified: 20/10/1999 Date of Birth: 11/1963 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Hugill, Dean Edward Bracebridge Heath, Lincoln, England Status: Active Notified: 20/10/1999 Date of Birth: 05/1970 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British