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Nom

Ethical Money Limited

Adresse
15 Old Bailey
London
EC4M 7EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2019
End of VAT Registration
19 juillet 2021
Company Register Address 5th Floor, 101 Wigmore Street
London
W1U 1QU
Société Numéro de Registre 05086155 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Square Mile Investment Consulting And Research Limited Status: Active Notified: 01/07/2020 Companies House Number: 08791142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Fleetwood, Alison Lesley Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 08/1969 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%
  • Fleetwood, John David Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hunt, Paul Gregory London, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Juniper, Lisa London, England Status: Active Notified: 23/09/2022 Date of Birth: 07/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Romer-Lee, Richard London, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fleetwood, John David Garnett Bridge, Kendal Status: Ceased Notified: 26/03/2004 Ceased: 01/07/2020 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British