EORI-Search.eu

EORI-Search in


All Information about:
Name

Flemmings Financial Planning Limited
Address
76 Canterbury Road
Croydon
CR0 3HA
VAT ID no VAT ID available
Company No. 08287147 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Affinity Group Financial Services Limited Status: Active Notified: 01/03/2023 Companies House Number: 13240229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shah, Hitesh Chandra Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Sailesh Premchand Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Sumitra Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Pandya, Jayesh Croydon, Surrey Status: Active Notified: 01/03/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hitesh Chandra Croydon, Surrey, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 02/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sailesh Premchand Croydon, Surrey, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 03/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sumitra Croydon, Surrey, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British