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Nom

Juicy Holdings Limited
Adresse
29 Hinde House Lane
Sheffield
S4 8GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04400836 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Changer4U Limited
  • Money Swift LTD
  • Cosmas Money Swift LTD
    		•
    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
    Ibrahim, Idris Olusegun Status: Active Notified: 24/08/2021 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Al Minji, Yousaf Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Al-Minji, Yousuf Humaid Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bashir, Sakib Zoheb Sheffield, England Status: Active Notified: 09/05/2024 Date of Birth: 01/1986 Occupation: Business Person, Ceo Role: Director Country of Residence: England Nationality: British
    Tautkevicius, Eimantas Sheffield, England Status: Active Notified: 16/10/2022 Date of Birth: 08/1988 Occupation: It Professional Role: Director Country of Residence: Lithuania Nationality: Lithuanian
    Otun, Ridwan Sheffield, United Kingdom Status: Ceased Notified: 15/05/2024 Ceased: 15/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Tautkevicius, Eimantas, Mr. Sheffield, England Status: Ceased Notified: 16/10/2022 Ceased: 01/11/2023 Occupation: It Professional Role: Director Country of Residence: Lithuania Nationality: Lithuanian