ACCESS FINANCE LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Edwin John Bracey

Correspondence address
Kings Court, London Road, Stevenage, England, SG1 2NG
Date of birth
May 1951
Notified on
2023-06-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Richard James Stocks

Correspondence address
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Date of birth
March 1957
Notified on
2023-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Isau Bwerinofa

HISTORIC INFORMATION
Ceased on
2018-10-12
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
October 1977
Notified on
2017-10-30
Nationality
Zimbabwean
Country of residence
Zimbabwe
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company


Right to appoint and remove directors as a member of a firm

Access Finance International Limited

HISTORIC INFORMATION
Ceased on
2020-05-04
Correspondence address
Kings Court, London Road, Stevenage, England, SG1 2NG
Date of birth
August 2009
Notified on
2018-10-12
Nationality
Mauritian
Country of residence
Mauritius
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Access Finance International

HISTORIC INFORMATION
Ceased on
2020-05-04
Correspondence address
C/O Ocorian Corporate Services (Mauritius) Ltd, 6th Floor, Tower A, 1 Cyber City, Ebene, Mauritius
Notified on
2018-10-12
Governing law
Mauritius
Legal form
Limited Company
Place registered
Mauritius
Registration number
N/A
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ACCESS FINANCE LIMITED

Persons Of Significant Control Statement was made on
2020-05-04

Mr Singathini Raymond Chigogwana

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Date of birth
November 1973
Notified on
2020-05-13
Nationality
Zimbabwean
Country of residence
Zimbabwe
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company