VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Professional Finance Broking Limited

Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA
VAT ID no VAT ID available
Company No. 11043099 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Fintel Limited
  • Fincore Group Limited
  • 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 Simply Biz Services Limited Status: Active Notified: 01/11/2017 Companies House Number: 04590781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mulki, Mouhammad Status: Ceased Notified: 10/11/2017 Ceased: 10/05/2018 Date of Birth: 06/1975 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 (2)

    Source: Companies House
    Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 01/11/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Timmins, Matthew Lloyd Huddersfield, West Yorkshire, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Financial Intermediary and Broker Association Limited Status: Active Notified: 10/11/2017 Companies House Number: 07372027 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors