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ALLIUM MONEY LIMITED
Person with Significant Control

ALLIUM MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameALLIUM MONEY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10977963
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLIUM MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allium Lending Group Limited
    136 High Holborn
    WC1V 6PX London
    4th Floor Hogarth House
    United Kingdom
    		Sep 22, 2017
    136 High Holborn
    WC1V 6PX London
    4th Floor Hogarth House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10028311
    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