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EQUALS MONEY UK LIMITED
Person with Significant Control

EQUALS MONEY UK LIMITED: Person with Significant Control

    • Overview

    Company NameEQUALS MONEY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06268340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUALS MONEY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Thames Street
    EC4V 3BJ London
    Third Floor Thames House Vinters Place 68
    United Kingdom
    		Jan 01, 2020
    Upper Thames Street
    EC4V 3BJ London
    Third Floor Thames House Vinters Place 68
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08922461
    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.
    Spectrum Financial Group Limited
    Upper Thames Street
    EC4 3BJ London
    Third Floor Thames House Vintners Place 68
    United Kingdom
    		Apr 06, 2016
    Upper Thames Street
    EC4 3BJ London
    Third Floor Thames House Vintners Place 68
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUk Companies House
    Registration Number06329226
    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