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Cl Financial Services (Enniskillen) Ltd

NI644527

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, ENNISKILLEN, BT74 6AH
Incorporated 14/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
65110
Life insurance
65300
65300

Officers

Mrs Alison Lucchesi

director · Since 14/03/2017

DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 54

Mr Carlo Lucchesi

director · Since 14/03/2017

FINANCIAL ADVISOR

NORTHERN IRISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mr Carlo Lucchesi

25–50% shares
25–50% votes

Northern Irish · United Kingdom · Age 61

First Floor, 12 New Street, Enniskillen, BT74 6AH

Notified 14/03/2017

Mrs Alison Lucchesi

25–50% shares
25–50% votes

Northern Irish · United Kingdom · Age 54

First Floor, 12 New Street, Enniskillen, BT74 6AH

Notified 14/03/2017