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All Information about:

                        
Name

Moginie James Financial Services LTD

Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 09238824 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 (2)

Source: Companies House
gb-flag GB The Romans Group (Uk) Limited Status: Active Notified: 29/01/2020 Companies House Number: 02161874 Nature of Control
  • Ownership of shares - 75% or more
  • James, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 29/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 29/01/2020 Role: Secretary
    Kavanagh, Peter Wokingham, England Status: Active Notified: 18/03/2020 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British