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Alle Informationen zu:
Name

Connect Money Limited
Adresse
Suite 3.10 Laurie House
Colyear Street
Derby
DE1 1LA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11959315 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum23. April 2019
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)64922 - Spezialkreditinstitute
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
Callaghan, Kane Robert Status: Aktiv Eintragung: 23.04.2019 Geburtsdatum: 02.1994 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sillett, Iain James Status: Aktiv Eintragung: 23.04.2019 Geburtsdatum: 05.1978 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, George Thomas Status: Inaktiv Eintragung: 23.04.2019 Löschung: 26.09.2019 Geburtsdatum: 03.1993 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Quelle: Companies House
    Callaghan, Kane Robert Belper, Derbyshire, England Status: Aktiv Eintragung: 23.04.2019 Geburtsdatum: 02.1994 Beschäftigung: Mortgage Advisor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Sillett, Iain James Belper, Derbyshire, England Status: Aktiv Eintragung: 23.04.2019 Geburtsdatum: 05.1978 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Sillett, Iain James Belper, Derbyshire, England Status: Aktiv Eintragung: 23.04.2019 Rolle: Secretary

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