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Name

The Financial Specialists Limited

Address
Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
VAT ID no VAT ID available
Company No. 06637242 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 July 2008
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Sandco 1091 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 (1)

    Source: Companies House
    gb-flag GB Pario Au Limited Status: Active Notified: 06/04/2016 Companies House Number: 06428238 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gold, Jonathan Paul Newcastle Upon Tyne, England Status: Active Notified: 21/10/2008 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British