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All Information about:
Name

Trust Financial Services Limited
Address
39 High Street
Orpington
BR6 0JE
VAT ID no VAT ID available
Company No. 13518128 Show on Companies House
Accountstotal-exemption-full
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
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 (3)

Source: Companies House
gb-flag GB F4b Commercial Limited Status: Active Notified: 19/07/2021 Companies House Number: 08076429 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
    •
    Sehmi, Anil Status: Ceased Notified: 19/07/2021 Ceased: 31/07/2023 Date of Birth: 04/1974 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
    •
    Sehmi, Anil Status: Ceased Notified: 31/07/2023 Ceased: 30/04/2024 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Martin, Russell Orpington, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sehmi, Anil Orpington, England Status: Ceased Notified: 31/07/2023 Ceased: 30/04/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British