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VIOLA MONEY LIMITED
Person with Significant Control

VIOLA MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameVIOLA MONEY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11673294
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher John Hamilton
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		Nov 12, 2018
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Hamilton
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		Nov 12, 2018
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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