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Companies/13799353

Shield Financial Compliance (UK) Limited

Private Limited Company · Edgware

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
SW
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2022-10-11

Source record 107119049
OS
Mr Ofir ShabtayIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2022-10-11

Source record 107119667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
SW
Shiran WeitzmanCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+1 other

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active