TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Moneylocation LTD

Adresse
Flat 92
Dolphin House
Smugglers Way
London
SW18 1DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Moneylocation Limited
Company Register Address Dickens House
Witham
CM8 1BJ
Société Numéro de Registre 03854906 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Pierhead Developments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mccutcheon, Carole Ruth Status: Active Notified: 30/06/2016 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mccutcheon, Paul Steven Status: Active Notified: 30/06/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Mccutcheon, Paul Steven Smugglers Way Wandsworth, London Status: Active Notified: 07/10/1999 Date of Birth: 10/1973 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Stokstad, Madeleine Witham, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian