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Nom

Tallymoney UK LTD

Adresse
22 Nw Works
135 Salusbury Road
Queens Park
London
NW6 6RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mai 2017
Société Numéro de Registre 07089561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trac Technology LTD
  • Tallymoney LTD
  • Goldbloc LTD
  • Doshtech LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Tally Central Ltd Status: Active Notified: 27/04/2018 Companies House Number: 00053026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hazell, Ralph Douglas Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Date of Birth: 10/1971 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
  • gb-flag GB Lionsgold Limited Status: Ceased Notified: 27/04/2018 Ceased: 16/05/2019 Companies House Number: 00053026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Seedcoin Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 01867759 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%
  • Officers (1)

    Source: Companies House
    Parry, Cameron John Queens Park, London, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag The Real Asset CO. LTD Status: Active Notified: 27/04/2018 Companies House Number: 07385324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more