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Nom	Contractor Money Limited
Adresse	3 Turnberry House 4400 Parkway Whiteley Fareham PO15 7FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09732486 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2015
Accounts	DORMANT last accounts made up to 28 février 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Shoo 790AA Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Cmme Mortgages & Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 04886692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Coshott, Michael David Whiteley, Fareham, England Status: Active Notified: 13/12/2017 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Heavens, Christopher Whiteley, Fareham, England Status: Active Notified: 09/11/2020 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Singh, Satvinder Alton, England Status: Ceased Notified: 14/08/2015 Ceased: 03/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Contractor Money Limited

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Persons with Significant Control (1)

Officers (3)