CompaniesInTheUK

NEILSON FINANCIAL SERVICES LIMITED

Company number 07986483 ·

Active

2 active / 1 ceased · persons with significant control

The Neilson Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Legal form
Limited
Place registered
Bvi Registry
Registration number
1719566
Country registered
British Virgin Islands

Mr Gavin John Donnelly

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1973
Nationality
Italian
Country of residence
United States
Correspondence address
2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England

The Neilson Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-04-24
Correspondence address
Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Legal form
Limited
Place registered
Bvi Registry
Registration number
1719566
Country registered
British Virgin Islands