TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Moneyplus 2010 Limited
Adresse	Lawson House 22-26 Stockport Road Altrincham Cheshire WA15 8EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Moneyplus Group Limited
Company Register Address	Riverside Manchester M3 5FS
Société Numéro de Registre	07310059 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Moneyplus Midco Limited Status: Active Notified: 03/02/2021 Companies House Number: 13048715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moneyplus Intermediary Status: Ceased Notified: 09/07/2016 Ceased: 03/02/2021 Companies House Number: 07580662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davis, Christopher Anthony Manchester, United Kingdom Status: Active Notified: 09/07/2010 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Hutton, Michael John Manchester Status: Active Notified: 01/06/2019 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mills, Jonathan Salford, England Status: Active Notified: 10/01/2022 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Shaw, Michael Manchester Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watt, Douglas James Manchester Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Bright OAK Limited Status: Active Notified: 15/02/2023 Companies House Number: 06774006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clear Financial Solutions (UK) LTD Status: Active Notified: 16/02/2017 Companies House Number: 05045491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Debt IN Control Limited Status: Active Notified: 10/11/2016 Companies House Number: 05994935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hamilton Locke & CO. Limited Status: Active Notified: 15/05/2017 Companies House Number: 06247583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IN Control Debt Solutions Limited Status: Active Notified: 13/04/2023 Companies House Number: 04991290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kensington Knight Limited Status: Active Notified: 09/02/2017 Companies House Number: 05704240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Money Plus Legal LTD Status: Active Notified: 21/12/2016 Companies House Number: 05659982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moneyplus Blackburn Limited Status: Active Notified: 31/07/2016 Companies House Number: 06661454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Patronus Group Limited Status: Active Notified: 27/05/2017 Companies House Number: 06603372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Debt Point Limited Status: Active Notified: 12/07/2016 Companies House Number: 05874285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Moneyplus 2010 Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)