ALDERLEY FINANCIAL PLANNING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ALDERLEY FINANCIAL PLANNING LTD

Actual on 01.08.2024
Company name
ALDERLEY FINANCIAL PLANNING LTD
copy
copied
Company number
13839028
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 January 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Thursday, 09 January 2025 due by Wednesday, 22 January 2025

Last statement dated Tuesday, 09 January 2024

Nature of business (SIC)
70221 - Financial management
copy
copied
Registered office address
41 HEWITT GROVE, WINCHAM, ENGLAND, NORTHWICH, CW9 6EL
copy
copied

PSC and Officers ALDERLEY FINANCIAL PLANNING LTD

Officers

(as of 23.08.2022)

PANAGAKIS, Michael James
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: 41 Hewitt Grove, Wincham, Northwich, England, CW9 6EL
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Michael James Panagakis
Status: Active
Notified on: Monday, 10 January 2022
Correspondence address: 41 Hewitt Grove, Wincham, Northwich, England, CW9 6EL
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael James Panagakis
Status: Active
Notified on: Monday, 10 January 2022
Correspondence address: 41 Hewitt Grove, Wincham, Northwich, England, CW9 6EL
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free