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Sevenfin Limited

NI671874

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

22 WHITETHORN, CARRICKFERGUS, BT38 8FH
Incorporated 19/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter John Regan

director · Since 19/08/2020

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 4 other boards

Persons with Significant Control

Mr Peter John Regan

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 63

22, Whitethorn, Carrickfergus, BT38 8FH

Notified 19/08/2020

Mrs Karen Rosemary Regan

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 62

22, Whitethorn, Carrickfergus, BT38 8FH

Notified 19/08/2020