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Name

Refco Limited

Address
Court Of Noke
Pembridge
Leominster
HR6 9HW
VAT ID no VAT ID available
Company No. 07401844 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gent Fairhead Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bulmer, Emma Katherine Pembridge, Leominster, Herefordshire, United Kingdom Status: Active Notified: 08/10/2010 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bulmer, Emma Katherine Pembridge, Leominster, Herefordshire, United Kingdom Status: Active Notified: 08/10/2010 Role: Secretary
    Fairhead, Robert William Thomas Little Chesterford, Saffron Walden, Essex, Uk Status: Active Notified: 23/11/2010 Date of Birth: 04/1937 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Fairhead, Thomas Edwin London, United Kingdom Status: Active Notified: 08/10/2010 Date of Birth: 08/1958 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Jordan, Leslie Alan Braintree, Essex, United Kingdom Status: Active Notified: 08/10/2010 Date of Birth: 10/1930 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British