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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 SociétéDissolved
Fondé14 août 2015
AccountsDORMANT
last accounts made up to 28 février 2022
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Shoo 790AA Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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