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CONSOLIDATED FINANCIAL MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gary Paul Minkinbeneficial owner→CONSOLIDATED FINANCIAL MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 03060357
- Status
- active
- Type
- ltd
- Incorporated
- 1995-05-23
- Registered office
- Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
- SIC
- 66190
Officers · 2 active
- MINKIN, Gary Pauldirector · British · appt 1995-05-23
- MINKIN, Linda Isabeldirector · British · appt 2015-07-02
- MATTHEWS, David Steven(resigned)secretary · British · appt 1995-05-23
- MINKIN, Gary Paul(resigned)secretary · British · appt 1995-05-24
- MINKIN, Sharon Lynn(resigned)secretary · British · appt 1996-11-07
- TUCHBANDS ACCOUNTING SERVICES LIMITED(resigned)corporate secretary · appt 2009-11-03
- MINKIN, Linda Isabel(resigned)director · British · appt 2014-05-01
- MINKIN, Sharon Lynn(resigned)director · British · appt 1998-09-23
- O RINN, Aodhan Feidlim(resigned)director · British · appt 1995-05-23
- RIAT, Trilochan Singh(resigned)director · British · appt 2004-06-24
Beneficial owners · PSC · 1 current
- ●Mr Gary Paul Minkinsignificant influence or controlindividual PSC · since 2016-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.