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LIVE · CORPUS
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FINANCIAL ALAN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-09-08
Legal form
ltd
Activity
70221
Registered office
Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

FINANCIAL ALAN LIMITED is a ltd registered in GB, incorporated 1999-09-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Roland Klepzigbeneficial owner 100%→FINANCIAL ALAN LIMITED
  2. 1Mr Giovanni Erbabeneficial owner→FINANCIAL ALAN LIMITED
  3. 1Mr Roland Klepzigbeneficial owner 87.5%→FINANCIAL ALAN LIMITED
  4. 1Mr Giovanni Erbabeneficial owner→FINANCIAL ALAN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
03837936
Status
active
Type
ltd
Incorporated
1999-09-08
Registered office
Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
SIC
70221
Officers · 1 active
  • KOCHAN, Caroline Ann
    director · British · appt 2025-04-01
  • BANKSIDE CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-06-08
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-08
  • WIGMORE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-08
  • COULDRIDGE, Caragh Anntoinette(resigned)
    director · Irish · appt 1999-10-22
  • COULDRIDGE, Simon Ashley(resigned)
    director · British · appt 1999-10-22
  • ERBA, Giovanni(resigned)
    director · Italian · appt 2017-12-13
  • HOGAN, Sean Lee(resigned)
    director · British · appt 2001-06-30
  • KLEPZIG, Roland Peter(resigned)
    director · British · appt 2011-12-01
  • LEWIS, Miriam Elizabeth Patricia(resigned)
    director · British · appt 1999-10-22
  • NORTON, Gerard Wilfred(resigned)
    director · British · appt 1999-10-22
  • PEACOCK, Christopher Alan(resigned)
    director · British · appt 2023-07-21
Beneficial owners · PSC · 1 current
  • ●
    Mr Giovanni Erba
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr Roland Klepzig
    individual PSC · ceased 2017-04-25
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINANCIAL ALAN LIMITED. Notes are community-contributed leads, not verified facts.

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