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MONEYTOPIA BANK LIMITED
Person with Significant Control

MONEYTOPIA BANK LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYTOPIA BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00215285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONEYTOPIA BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cattles Holdings Limited
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    C/O Welcome Finance
    England
    		Apr 06, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    C/O Welcome Finance
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number05976786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0