DAVIES INTERMEDIARY SERVICES (MALTA) LTD
Other
General Information
NAME
DAVIES INTERMEDIARY SERVICES (MALTA) LTD
COMPANY NUMBER
FC038429
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/03/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMRUN
HMR 1556
7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
Suite 4, Level 2
Parklane Business Centre
Hamrun
HMR 1556
HMR 1556
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2022 | New Board Member Steven John Goate (907142059) Appointed |
| 17/06/2021 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
Credit Risk Overview
Want to learn more about DAVIES INTERMEDIARY SERVICES (MALTA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES INTERMEDIARY SERVICES (MALTA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES INTERMEDIARY SERVICES (MALTA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
08/06/2021 - Present (3 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
08/06/2021 - Present (3 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2022 | New Board Member Steven John Goate (907142059) Appointed |
| 17/06/2021 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
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