EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Serin Wealth Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 07757592 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 August 2011
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Baigrie Davies & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02426924 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 Berkeley Law Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2018 Companies House Number: 07068865 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 (4)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary
    Dyer, Colin Mccracken London Status: Active Notified: 30/10/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbirnie, Graeme James London Status: Active Notified: 14/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 02/02/2018 Occupation: Director - Financial Services Role: Director Country of Residence: United Kingdom Nationality: British