MR NEIL MARTIN STEVENS


FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP178LJ BUCKINGHAMSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1978
Occupation
CHIEF EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
APS LEGAL & ASSOCIATES LIMITED 05627636 14/09/2015 Amber
BESPOKE COMPLIANCE SOLUTIONS LIMITED 07647681 25/05/2011 Dissolved
CAPITAL REWARD CLIENTS LIMITED 05886637 19/12/2013 Dissolved
COMPLIANCE 24/7 LTD 06947313 01/11/2010 Dissolved
COMPLIANCE FIRST LIMITED SC335070 10/12/2007 Dissolved
COMPLIANCE FIRST SERVICES LIMITED SC202765 01/02/2007 Dissolved
DEFAQTO LTD 02870220 21/03/2019 Gold
FIND LIMITED 03237734 21/03/2019 Dissolved
FINTEL GROUP LIMITED 07119685 15/10/2015 Amber
GATEWAY PANEL MANAGEMENT LIMITED 05647460 18/12/2014 Dissolved
GATEWAY SURVEYING SERVICES LIMITED 05548792 18/12/2014 Amber
IKST LIMITED 06769531 31/05/2010 One Red Flag
NEW MODEL BUSINESS ACADEMY LIMITED 06542304 14/09/2012 Amber
PROFESSIONAL FINANCIAL CENTRES LIMITED 03022062 15/08/2011 Dissolved
REGULUS BIDCO LIMITED 09467963 21/03/2019 Bronze
SIFA LIMITED 02689134 15/08/2011 Amber
SIMPLY BIZ LIMITED 04518535 31/05/2010 Amber
SIMPLY BIZ SERVICES LIMITED 04590781 01/05/2004 Silver
SIMPLYBIZ ASSET MANAGEMENT LIMITED 07048980 19/10/2009 Amber
SIMPLYBIZ INVESTMENTS LIMITED 07037050 09/10/2009 Amber
SONAS SURVEYORS LIMITED 06799065 18/12/2014 Dissolved
VERBATIM ADVISER SERVICES LTD 07036348 06/10/2009 Dissolved
VERBATIM PORTFOLIO MANAGEMENT LIMITED 07037051 25/11/2010 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DEFAQTO EUROPE LIMITED 08203503 21/03/2019 15/12/2020 Dissolved
DEFAQTO GROUP LIMITED 05442706 21/03/2019 15/12/2020 Strike Off
DEFAQTOMEDIA LIMITED 03058061 21/03/2019 15/12/2020 Amber
REGULUS MIDCO LIMITED 09467813 21/03/2019 15/12/2020 Dissolved
REGULUS TOPCO LIMITED 09468212 21/03/2019 15/12/2020 Dissolved
ZEST TECHNOLOGY LIMITED 05104223 20/12/2013 21/07/2021 Amber