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ANDREW CASEY FINANCIAL SERVICES LTD
Low- Status
- active
- Incorporated
- 2012-06-22
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England
ANDREW CASEY FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2012-06-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Gerald Caseybeneficial owner 50%→ANDREW CASEY FINANCIAL SERVICES LTD
- 1Mr Andrew Gerald Caseybeneficial owner 37.5%→ANDREW CASEY FINANCIAL SERVICES LTD
- 1Isabel Micallefbeneficial owner 37.5%→ANDREW CASEY FINANCIAL SERVICES LTD
Company profile· live · Companies House
- Company no.
- 08115313
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-22
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England
- SIC
- 64999
Officers · 1 active
- CASEY, Andrew Geralddirector · British · appt 2012-06-22
Beneficial owners · PSC · 2 current
- ●Mr Andrew Gerald Casey25–50% sharesindividual PSC · England · since 2017-06-22
- ●Isabel Micallef25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.