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Nom

MEM Capital Limited
Adresse
Unit 1
Castle Marina Road
Nottingham
NG7 1TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05164798 Show on Companies House
Statut de SociétéDissolved
Fondé28 juin 2004
AccountsDORMANT
last accounts made up to 30 juin 2018
Activité (Code NAF)64929 - Autre distribution de crédit
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06782981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Afzal, Sheraz Nottingham, England Status: Active Notified: 07/10/2019 Date of Birth: 08/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Kaye, Kevin Richard Nottingham, England Status: Ceased Notified: 03/11/2015 Ceased: 22/03/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Inventive Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06021856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MEM Consumer Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04786727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •