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Name

Guardian Financial Services Limited
Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 11115769 Show on Companies House
Previous Names
  • Gryphon Distribution Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Ggh (Jersey) Limited Status: Active Notified: 18/12/2017 Companies House Number: 00124489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 04096788 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Mann, Peter London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John London, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric London, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary
    Punter, Jonathan Dominic London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British