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INSTANT CASH LOANS LIMITED
Person with Significant Control

INSTANT CASH LOANS LIMITED: Person with Significant Control

    • Overview

    Company NameINSTANT CASH LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02685515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INSTANT CASH LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurajoki Holdings Uk Limited
    Mayfair Place
    W1J 8AJ London
    4th Floor Devonshire House
    England
    		Feb 27, 2018
    Mayfair Place
    W1J 8AJ London
    4th Floor Devonshire House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Uk Companies, Companies House
    Registration Number010932249
    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.
    Dollar Financial U.K. Limited
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Apr 06, 2016
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk (England And Wales)
    Place RegisteredCompanies House (England And Wales)
    Registration Number03701758
    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