VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

P&K Financial Limited
Address
32 St. Lawrence Chase
Ramsgate
CT11 0RD
VAT ID no VAT ID available
Company No. 15631208 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date9 April 2024
Sector (SIC)64922 - Other credit granting
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hogan, Kelly Status: Active Notified: 09/04/2024 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lawson, Paul Status: Active Notified: 09/04/2024 Date of Birth: 10/1977 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hogan, Kelly Jane Ramsgate, England Status: Active Notified: 09/04/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: English
    Lawson, Paul Francis Ramsgate, England Status: Active Notified: 09/04/2024 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: English