• UK

  • ERFOLG FINANCIAL REGULATORY CONSULTING LTD - 59, Tally Ho Road, Stubbs Cross, Ashford, United Kingdom

Company Information

Company registration number
11853617
Company Status
LIVE
Country
United Kingdom
Registered Address
59
Tally Ho Road
Stubbs Cross
Ashford
TN26 1HL
England
59, Tally Ho Road, Stubbs Cross, Ashford, TN26 1HL, England UK

Management

Managing Directors
DIYANI, Claudia
GOMEZ, Joshua David

Company Details

Type of Business
ltd
Incorporated
2019-02-28
Age Of Company
2019-02-28 5 years
SIC/NACE
84130

Ownership

Beneficial Owners
Mr Joshua David Gomez
Miss Claudia Diyani

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ERFOLG ADVISORY LTD
Annual Return
✓
Due Date: 2020-03-12
Last Date:

ERFOLG FINANCIAL REGULATORY CONSULTING LTD Company Description

ERFOLG FINANCIAL REGULATORY CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 11853617. Its current trading status is "live". It was registered 2019-02-28. It was previously called ERFOLG ADVISORY LTD. It has declared SIC or NACE codes as "84130". It has 2 directors It can be contacted at 59 .
More information

Get ERFOLG FINANCIAL REGULATORY CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Erfolg Financial Regulatory Consulting Ltd - 59, Tally Ho Road, Stubbs Cross, Ashford, United Kingdom

2019-02-28 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ERFOLG FINANCIAL REGULATORY CONSULTING LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

    Add to Cart
     

  • notification-of-a-person-with-significant-control (2020-03-12) - PSC01

    Add to Cart
     

  • change-to-a-person-with-significant-control (2020-03-12) - PSC04

    Add to Cart
     

  • incorporation-company (2019-02-28) - NEWINC

    Add to Cart
     

  • resolution (2019-03-06) - RESOLUTIONS

    Add to Cart
     

  • change-account-reference-date-company-current-extended (2019-07-24) - AA01

    Add to Cart
     

expand_less