Cross Check

Neil Martin STEVENS

Born

Natural Officer
AppointmentsRelated
Experimental

COMPETENT ADVISER TRAINING LIMITED

Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield HD1 6NA England
Country of Residence
England

SIMPLY BIZ SUPPORT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
England

DEFAQTO GROUP LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ
Country of Residence
England

FINTEL TECHNOLOGY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
England

REGULUS TOPCO LIMITED

Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ
Country of Residence
England

REGULUS MIDCO LIMITED

Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ
Country of Residence
England

DEFAQTO LTD

Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The John Smiths Stadium Stadium Way Huddersfield HD1 6PG England
Country of Residence
United Kingdom

REGULUS BIDCO LIMITED

Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
United Kingdom

FIND LIMITED

Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
England

PROFESSIONAL FINANCE BROKING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
England

FINTEL GROUP LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

APS LEGAL & ASSOCIATES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

FINTEL PLC

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield HD1 6NA England
Country of Residence
England

GATEWAY SURVEYING SERVICES LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

GATEWAY PANEL MANAGEMENT LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom
Country of Residence
United Kingdom

SC SURVEYORS LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The John Smith's Stadium Stadium Way Hudddersfield HD1 6PG United Kingdom
Country of Residence
United Kingdom

SONAS SURVEYORS LIMITED

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA United Kingdom
Country of Residence
United Kingdom

CAPITAL REWARD CLIENTS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

NEW MODEL BUSINESS ACADEMY LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

PROFESSIONAL FINANCIAL CENTRES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG England
Country of Residence
United Kingdom

SIFA LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

BESPOKE COMPLIANCE SOLUTIONS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England
Country of Residence
United Kingdom

VERBATIM PORTFOLIO MANAGEMENT LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

COMPLIANCE 24/7 LTD

Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England
Country of Residence
United Kingdom

IKST LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

SIMPLY BIZ LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

SIMPLYBIZ ASSET MANAGEMENT LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

SIMPLYBIZ INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom

VERBATIM ADVISER SERVICES LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England
Country of Residence
United Kingdom