TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Moneytree Blockchain Limited

Adresse
Suite 4 The Granary
Home Farm Drive
Upton Estate
Banbury
OX15 6HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Name LLJ Trading Limited
Company Register Address 15 High Street
Brackley
NN13 7DH
Société Numéro de Registre 11146486 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)43390 - Autres travaux de finition
46190 - Intermédiaires du commerce en produits divers
46900 - Commerce de gros non spécialisé
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (4)

Source: Companies House
Mulder, Florence Ruth Status: Active Notified: 12/01/2018 Date of Birth: 11/1960 Nature of Control
  • Right to appoint and remove directors
  • Mulder, Llewelyn Status: Active Notified: 12/01/2018 Date of Birth: 12/1959 Nature of Control
  • Right to appoint and remove directors
  • Mulder, Llewelyn Status: Active Notified: 01/06/2021 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Trade Winds Consultants Limited Status: Active Notified: 01/06/2021 Companies House Number: 08253766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mulder, Florence Ruth Brackley, Northamptonshire, England Status: Active Notified: 12/01/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mulder, Llewelyn Brackley, Northamptonshire, England Status: Active Notified: 12/01/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Uska Trading Limited Status: Ceased Notified: 23/10/2020 Ceased: 23/05/2021 Companies House Number: 12969782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more