EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Scout Financial Services Limited

Address
Meridian House
Wheatfield Way
Hinckley
LE10 1YG
VAT ID no VAT ID available
Company No. 09906155 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Yopa Mortgages Limited
  • Yopa Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Yopa Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09120252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Frankish, Verona Theresa Hinckley, Leicestershire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 08/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Muzyczka, Rachel Ruth Hinckley, Leicestershire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 01/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nichols, Grant Damian Hinckley, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Financial Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Attia, Daniel London, England Status: Ceased Notified: 08/12/2015 Ceased: 01/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British