EXPAT FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expat Financial Limited. The company was founded 23 years ago and was given the registration number 04169426. The firm's registered office is in LONDON. You can find them at 25f Copperfield Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EXPAT FINANCIAL LIMITED
Company Number	:	04169426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2001
End of financial year	:	28 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25f Copperfield Street, London, England, SE1 0EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25f, Copperfield Street, London, England, SE1 0EN	Secretary	04 October 2016	Active
25f, Copperfield Street, London, England, SE1 0EN	Director	04 October 2016	Active
Manor Farm, Marsh Green, TN8 5PS	Secretary	03 June 2004	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Corporate Nominee Secretary	28 February 2001	Active
48 Howards Lane, London, SW15 6NJ	Director	06 March 2001	Active
White Gables, 9 Queens Road, Lyndhurst, SO43 7BR	Director	06 March 2001	Active
Manor Farm, Marsh Green, TN8 5PS	Director	03 June 2004	Active
7 Reckitt Road, London, W4 2BT	Director	03 June 2004	Active
18 Ashley Drive North, Ashley Heath, Ringwood, BH24 2JN	Director	06 March 2001	Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA	Corporate Nominee Director	28 February 2001	Active

People with Significant Control

Mr Richard Cresswell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	25f, Copperfield Street, London, England, SE1 0EN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark David Derek Faulkner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	25f, Copperfield Street, London, England, SE1 0EN
Nature of control	:	Ownership of shares 25 to 50 percent

EXPAT FINANCIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement