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Nom	MY Moolah LTD
Adresse	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12748548 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (4)

Source: Companies House

GB Saffron Asset Finance Ltd Status: Active Notified: 21/08/2020 Companies House Number: 05653209 Nature of Control

Ownership of shares - 75% or more

GB Saffron Financial Limited Status: Ceased Notified: 21/08/2020 Ceased: 21/08/2020 Companies House Number: 12527667 Nature of Control

Ownership of shares - 75% or more

Salkeld, Michael Status: Ceased Notified: 16/07/2020 Ceased: 21/08/2020 Date of Birth: 01/1976 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%

Right to appoint and remove directors

Wright, Paul William Status: Ceased Notified: 16/07/2020 Ceased: 21/08/2020 Date of Birth: 03/1968 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Craven, David Charles Mcnae Birchwood, Warrington, England Status: Active Notified: 21/08/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Amanda Birchwood, Warrington, England Status: Active Notified: 21/08/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MY Moolah LTD

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Persons with Significant Control (4)

Officers (2)