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Nom

Money Baazer LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13340219 Show on Companies House
Statut de SociétéDissolved
Fondé16 avril 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62012 - Programmation informatique
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 (1)

Source: Companies House
gb-flag GB Bofin Group Ltd Status: Active Notified: 16/04/2021 Companies House Number: 12575681 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dafea, Mohamed Salah Ali Elsayed London, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British