TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Money Bros Holdings LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14801268 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
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
Abdullah, Halil Aydin Status: Active Notified: 14/04/2023 Date of Birth: 07/1997 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%
    •
    Dunne, Steven Robert Harvey Status: Active Notified: 14/04/2023 Date of Birth: 01/1993 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%
    •
    Elkaramany, Hassan Status: Active Notified: 14/04/2023 Date of Birth: 02/1998 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
    Abdullah, Halil Aydin London, England Status: Active Notified: 14/04/2023 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British