EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Blackfinch Financial Limited

Address
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
VAT ID no VAT ID available
Company No. 05390958 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • LSA Financial LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackfinch Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05511665 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
    Cook, Richard James Brockworth, Gloucester, England Status: Active Notified: 01/05/2008 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Active Notified: 01/11/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British