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All Information about:
Name

ESF Loans Limited
Address
2 Snowhill
Snowhill Queensway
Birmingham
B4 6GA
VAT ID no VAT ID available
Company No. 10725890 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thincats Limited Status: Active Notified: 13/04/2017 Companies House Number: 09707863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mould, John Charles Status: Ceased Notified: 13/04/2017 Ceased: 13/04/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Anand, Ravinder Singh Birmingham, England Status: Active Notified: 13/04/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Daniel Richard Birmingham, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mould, John Charles London, England Status: Ceased Notified: 13/04/2017 Ceased: 15/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raichura, Rajeev Ramniklal Ashby-De-La-Zouch, England Status: Ceased Notified: 09/03/2022 Ceased: 08/12/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British