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All Information about:
Name

Andaria Financial Services UK LTD
Address
36-38 Cornhill
International House
London
EC3V 3NG
VAT ID no VAT ID available
Company No. 12840774 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Intercash Financial Services UK Limited
    		•
    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 (1)

    Source: Companies House
    Seguev, Patrick Itzhak Status: Active Notified: 27/08/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Mennie, Robert George International House, London, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mennie, Robert George International House, London, England Status: Active Notified: 29/03/2022 Role: Secretary
    Seguev, Patrick Itzhak International House, London, England Status: Active Notified: 27/08/2020 Date of Birth: 04/1958 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French
    Smith, Alan Derrick International House, London, England Status: Active Notified: 14/04/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vaghjiani, Suresh International House, London, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1975 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British