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MONEYCORP LIMITED
Person with Significant Control

MONEYCORP LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYCORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01276534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONEYCORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ttt Moneycorp Limited
    70 Victoria Street
    SW1E 6SQ London
    Floor 5, Zig Zag Building
    England
    		Apr 06, 2016
    70 Victoria Street
    SW1E 6SQ London
    Floor 5, Zig Zag Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number738837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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