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Nom

Money Moves BRM LTD
Adresse
21 Needham Street
Nechells
Birmingham
B7 5QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13836245 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
46420 - Commerce de gros d'habillement et de chaussures
47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Harris, Ty Mbugua Status: Active Notified: 09/01/2022 Date of Birth: 07/2005 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
    •
    Simms, Decrae Anthony Thierry Status: Active Notified: 09/01/2022 Date of Birth: 09/2004 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
    •
    Thomas, Roger Status: Active Notified: 09/01/2022 Date of Birth: 02/2005 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
    •

    Officers (3)

    Source: Companies House
    Harris, Ty Mbugua Kingstanding, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/01/2022 Date of Birth: 07/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simms, Decrae Anthony Thierry Nechells, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/01/2022 Date of Birth: 09/2004 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Roger Hockley, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/01/2022 Date of Birth: 02/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British