Toutes les informations sur:

Nom	Moneycom UK Limited
Adresse	Estate Office Stag Industrial Estate Oxford Street Bilston WV14 7HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	03487649 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	The Money Centre International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sangha Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566359 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Comprehensive Management Consultants Limited, Birmingham, England Status: Active Notified: 31/12/1997 Role: Secretary Nationality: British

Sangha, Rajvinder Singh Estate Oxford Street, Bilston, West Midlands Status: Active Notified: 31/12/1997 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Yadvinder Estate Oxford Street, Bilston, West Midlands Status: Active Notified: 12/10/2012 Date of Birth: 01/1961 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Moneycom UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)