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Nom

Select Money Management Limited

Adresse
Trinity Court
34 West Street
Sutton
SM1 1SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12869060 Show on Companies House
Accountstotal-exemption-full
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
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
Sullivan, David Status: Active Notified: 09/09/2020 Date of Birth: 03/1971 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
    Sullivan, David Sutton, Surrey, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British