OpenCompanies

Andaria Financial Services UK Ltd

Company number
12840774
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2020
Nature of business
Financial intermediation not elsewhere classified

Registered office

36-38 Cornhill
International House
London
EC3V 3NG

Previous names

  • Intercash Financial Services UK Limited (until 9 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mr Patrick Itzhak Seguev 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
27 Aug 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £85,976 £321,430 £1,499,125 8
31 Dec 2021 - £362,066 £374,675 0

Connections

Companies at the same address

Data