INSOLVENCY.COM WEBSITE LIMITED
Company number 07241134 · Monitor this company
3 active / 1 ceased · persons with significant control
Anti-Money Laundering Compliance Company Limited
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
- Notified on
- 2023-10-30
- Correspondence address
- 21, High Street, Lutterworth, Leics, LE17 4AT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 04525430
- Country registered
- United Kingdom
F A Simms & Partners Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- F A Simms & Partners Ltd, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 06003034
- Country registered
- England
Mr Kevin Daste
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- June 1979
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 21, High Street, Lutterworth, Leicestershire, LE17 4AT, England
F A Simms & Partners Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-30
- Correspondence address
- F A Simms & Partners Ltd, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 06003034
- Country registered
- England