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VATiva.io

VATiva in


All Information about:

                        
Name

GE Money TWO

Address
London
VAT ID no VAT ID available
Company No. 06440028 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 November 2007
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Key Leasing Limited Status: Active Notified: 11/11/2019 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Money Home Lending Finance Limited Status: Ceased Notified: 13/12/2018 Ceased: 11/11/2019 Companies House Number: 05128880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Money Home Lending Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 05128935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nationwide Credit Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 01845692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors