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VATiva.io

VATiva in


All Information about:
Name

Nationwide Capital Finance LTD
Address
Nationwide House
Moss Bank Way
Bolton
BL1 8NP
VAT ID no VAT ID available
Company No. 02794899 Show on Companies House
Previous Names
  • Franking Sense LTD
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Gilbert, Julian Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Gilbert, Daniel John Bolton Status: Active Notified: 29/02/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Julian Paul Bolton, England Status: Active Notified: 01/03/1993 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Julian Paul Bolton, England Status: Active Notified: 03/08/2012 Role: Secretary