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Nom

Money Recovery Limited

Adresse
Bentcliffe House Fao: R Wilson
15 - Bentcliffe Court
Leeds Uk
LS17 6SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11865786 Show on Companies House
Statut de SociétéDissolved
Fondé7 mars 2019
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66210 - Évaluation des risques et dommages
66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wilson, Robert Status: Active Notified: 07/03/2019 Date of Birth: 12/1941 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%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Wilson, Robert Elias 15 - Bentcliffe Court, Leeds Uk, England Status: Active Notified: 07/03/2019 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: England Nationality: English