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Name

Finli Advice Holdings Limited
Adresse
C/O Freeths Llp Routeco Office Park, Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13787580 Companies House Eintrag ansehen
Jahresabschlussgroup

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Solomon Advice Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Flowers, James Status: Aktiv Eintragung: 01.01.2024 Geburtsdatum: 10.1957 Art der Kontrolle
  • Ownership of voting rights - 75% or more
    •
    Ally, Bibi Rahima Status: Inaktiv Eintragung: 07.12.2021 Löschung: 21.12.2021 Geburtsdatum: 01.1960 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharkey, Darren William John Status: Inaktiv Eintragung: 21.12.2021 Löschung: 01.01.2024 Geburtsdatum: 07.1970 Art der Kontrolle
  • 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
    •
    Thompson, Andrew Bernard Status: Inaktiv Eintragung: 21.12.2021 Löschung: 01.01.2024 Geburtsdatum: 11.1968 Art der Kontrolle
  • 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
    •

    Officers (3)

    Quelle: Companies House
    Cox, Jonathan James Knowlhill, Milton Keynes, England Status: Aktiv Eintragung: 07.12.2021 Geburtsdatum: 04.1980 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Sharkey, Darren William John Knowlhill, Milton Keynes, England Status: Aktiv Eintragung: 07.12.2021 Geburtsdatum: 07.1970 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: Irish
    Thompson, Andrew Bernard Knowlhill, Milton Keynes, England Status: Aktiv Eintragung: 07.12.2021 Geburtsdatum: 11.1968 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Beaufort Financial Planning (Three Counties) LTD Status: Aktiv Eintragung: 04.04.2024 Companies House Nummer: 11250029 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Euphony Limited Status: Aktiv Eintragung: 17.11.2022 Companies House Nummer: 09079959 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Finli (Thames Valley) LTD Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 07122971 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hartley Hepworth Financial Planning Limited Status: Aktiv Eintragung: 09.04.2024 Companies House Nummer: 04675658 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IAN O'brien Limited Status: Aktiv Eintragung: 01.05.2024 Companies House Nummer: 05342523 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PDB Wealth Partners LTD Status: Aktiv Eintragung: 27.02.2024 Companies House Nummer: 11151651 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TBM Financial Solutions LTD Status: Aktiv Eintragung: 17.11.2022 Companies House Nummer: 07647625 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wallis Dolphin LTD Status: Aktiv Eintragung: 18.10.2024 Companies House Nummer: 08137562 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Whitechurch Financial Planning Limited Status: Aktiv Eintragung: 18.10.2024 Companies House Nummer: 08004222 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •