TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Right ON The Money Limited
Adresse
Milestone House 18 Nursery Court
Kibworth Business Park
Leicester
LE8 0EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12225527 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cornerstone Money Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cornerstone Group International Limited Status: Active Notified: 11/03/2022 Companies House Number: 03874730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hannah, David Warren Status: Ceased Notified: 25/09/2019 Ceased: 11/03/2022 Date of Birth: 10/1960 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Morley, James Richard Kibworth Business Park, Leicester, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hancock, Mark James Kibworth Business Park, Leicester, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 31/01/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British