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Nom

Union Money Limited

Adresse
37 Keele Avenue
Maidstone
ME15 9WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10443600 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Islamic Money Transfer Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Union Group Limited Status: Active Notified: 28/03/2023 Companies House Number: 10969374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Islamic Economic Development Organisation Status: Ceased Notified: 24/10/2016 Ceased: 30/07/2020 Companies House Number: 10253293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Islamic Economic Development Organisation Status: Ceased Notified: 24/10/2016 Ceased: 23/07/2018 Companies House Number: 10253293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Group Holdings Limited Status: Ceased Notified: 30/07/2020 Ceased: 28/03/2023 Companies House Number: 10148948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Union Group Holdings Limited Status: Ceased Notified: 23/07/2018 Ceased: 23/07/2018 Companies House Number: 10148948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Tamiz, Payam Maidstone, Kent, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British