lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

U Money Services Limited

Address
Building 1 The Phoenix Centre
Colliers Way
Nottingham
NG8 6AT
VAT ID no VAT ID available
Company No. 13490026 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2023
Sector (SIC)94990 - Activities of other membership organisations n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Morses Club Limited Status: Active Notified: 17/10/2022 Companies House Number: 06793980 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB U Money Plc Status: Ceased Notified: 02/07/2021 Ceased: 17/10/2022 Companies House Number: 13475052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Campbell, Graeme James Nottingham, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Peter Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British