Custom House Financial (Uk) Ltd (number 04380026) is a private limited company started on 2002-02-22 in England. The business is registered at 200 Hammersmith Road, London W6 7DL. Changed on 2006-08-02, the previous name this enterprise utilized was Custom House Currency Exchange (Uk) Limited. Custom House Financial (Uk) Ltd operates SIC code: 66110 - "administration of financial markets".

Company details

Name Custom House Financial (UK) Ltd
Number 04380026
Date of Incorporation: 22nd February 2002
End of financial year: 31 December
Address: 200 Hammersmith Road, London, W6 7DL
SIC code: 66110 - Administration of financial markets

Moving to the 3 directors that can be found in this firm, we can name: Andrew S. (in the company from 16 March 2017), Fedde V. (appointment date: 02 October 2015), Bradley W. (appointed on 02 October 2015). The Companies House reports 1 person of significant control - The Western Union Company, a corporation which is located at E.belleview Avenue, CO 80237 Denver, Colorado. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Western Union Company
6 April 2016
Address 7001 E.Belleview Avenue, Denver, Colorado, CO 80237, PO Box 80237, United States
Legal authority Delaware, Usa
Legal form Foreign Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4114666 (State/Charter Id)
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2019-12-31
filed on: 16th, December 2020 | accounts
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