Companies House data

COMPLIANCE IN TRADE FINANCE LTD

Company 10104714 · Dissolved · Incorporated 2016-04-05

COMPLIANCE IN TRADE FINANCE LTD is a dissolved ltd registered in england-wales with a registered office in CH61 4XF. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
10104714
Active PSCs
1
Outstanding charges
0
Jurisdiction
england-wales

Registered office

68 Mill Hill Road, Irby, Wirral, CH61 4XF, United Kingdom

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Philip Alan Pearson
    Individual
    British · England · Born 10/1960
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Declared activity (SIC codes)

63990

View on Companies House

The official statutory listing, includes full filing history, officer appointments, and free-to-download annual accounts.

Open on Companies House

Buying in CH61?

Get a full property report with valuation, ownership, flood, planning, EPC and more for any UK address. From £9.99.

Search a UK address