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Name

Boustead Finance Limited

Address
78-80 St John Street
London
EC1M 4JN
VAT ID no VAT ID available
Company No. 09814555 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 October 2015
AccountsDORMANT
last accounts made up to 31 October 2018
Sector (SIC)64303 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boustead Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 10291127 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mcclory, Daniel Joseph London Status: Active Notified: 20/09/2016 Date of Birth: 08/1959 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American
    Moore, Keith Charles London Status: Active Notified: 20/09/2016 Date of Birth: 11/1960 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American