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Nom

Temporary Money Limited

Adresse
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
CH65 9HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08698809 Show on Companies House
Statut de SociétéDissolved
Fondé20 septembre 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents
  • Mocomoney 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 (3)

    Source: Companies House
    Dickson, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 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 Essential Money Limited Status: Active Notified: 31/03/2021 Companies House Number: 06127617 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 Morris & Co (2011) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 07531287 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 (1)

    Source: Companies House
    Dickson, Thomas Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 20/09/2013 Date of Birth: 08/1970 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British