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VATiva in


All Information about:

                        
Name

GE Money Financial Services Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 03539318 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 March 1998
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Igroup Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Igroup8 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03895064 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