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Nom	Moneyplus Intermediary Limited
Adresse	Riverside New Bailey Street Manchester M3 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07580662 Show on Companies House
Accounts	audit-exemption-subsidiary 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
Noms Précédents	Ensco 845 Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Moneyplus Holdings Ltd Status: Active Notified: 28/03/2017 Companies House Number: 07580434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davis, Christopher Manchester, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Watt, Douglas James Manchester Status: Active Notified: 28/11/2022 Date of Birth: 08/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 28/03/2011 Ceased: 26/05/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Moneyplus Midco Limited Status: Active Notified: 27/11/2020 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 Services Limited Status: Active Notified: 02/06/2016 Companies House Number: 08217567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moneyplus 2010 Limited Status: Ceased Notified: 09/07/2016 Ceased: 03/02/2021 Companies House Number: 07310059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moneyplus Energy Limited Status: Ceased Notified: 27/09/2018 Ceased: 03/02/2021 Companies House Number: 10769313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moneyplus Insolvency Limited Status: Ceased Notified: 16/06/2016 Ceased: 03/02/2021 Companies House Number: 08214793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moneyplus Mortgages Limited Status: Ceased Notified: 01/03/2019 Ceased: 03/02/2021 Companies House Number: 11855379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moneyplus Telecoms Limited Status: Ceased Notified: 12/10/2016 Ceased: 03/02/2021 Companies House Number: 08251036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Moneyplus Intermediary Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)