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Nom

Hertfordshire Money Limited
Adresse
80 Coleman Street
London
EC2R 5BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12227785 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé25 septembre 2019
AccountsDORMANT
last accounts made up to 30 juin 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Tasker, David Status: Active Notified: 25/09/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Money Group Ltd Status: Active Notified: 25/09/2019 Companies House Number: 05662742 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Tasker, David London, England Status: Active Notified: 25/09/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Scott London, England Status: Active Notified: 25/09/2019 Date of Birth: 07/1985 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British