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All Information about:
Name

Hrch Financial Consulting LTD
Address
26 Hazeltree Lane
Northolt
UB5 6XA
VAT ID no VAT ID available
Company No. 12098434 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 July 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of holding companies
70229 - Business and other management consultancy activities
Previous Names
  • JM Financial Consulting LTD
    		•
    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
    Martinez Hernat, Alexei Status: Active Notified: 17/12/2019 Date of Birth: 01/1972 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%
    •
    Martinez Hernat, Julio Status: Active Notified: 11/07/2019 Date of Birth: 02/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Ramos Chibas, Humberto Status: Active Notified: 16/12/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Martinez Hernat, Alexei Northolt, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 01/1972 Occupation: Tax Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Martinez Hernat, Julio Northolt, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Ramos Chibas, Humberto Northolt, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 07/1963 Occupation: Entrepeneur Role: Director Country of Residence: Sweden Nationality: Swedish