Sme Audit Services Ltd
Company 08806849 · Active · incorporated 09/12/2013 · Bromley BR1 2EB · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Mr David Michael Cass (person, born 01/1939, British, resident Guernsey)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mr Richard Battersby (person, born 11/1942, British, resident Channel Islands)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Partnership Invoice Finance Ltd (company, registered 04365011 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2018-02-22 - Partnership Abl Group Ltd (company, registered 58872 in Guernsey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2018-02-22 - Challenge (Guernsey) Ltd (company, registered 44431 in Guernsey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2018-02-22 - Challenge Financial Investments Ltd (company, registered 1059823 in Bvi)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2018-02-22 - Bath Group Ltd (company, registered 32297 in Guernsey)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-02-22
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sme Financial Services Ltd (14746806)
- Sm London Services Ltd (08313334)
- Sme Business Finance Limited (08184651)
- Sme Lending Limited (12592022)
- Small Business Lending Services Limited (04948913)
- Industrial Asset Solutions Limited (06753557)
- Smk Financial Services Ltd (17109263)
- Smecl Income Limited (14493712)
Check this company on Companies House.
Get the full asset and risk dossier on Sme Audit Services Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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