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Nom

Believe Money Limited

Adresse
1st Floor Barclays Bank
Heavens Walk
Doncaster
DN4 5HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10598492 Show on Companies House
Statut de SociétéDissolved
Fondé2 février 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 février 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Believe Money Group Limited Status: Active Notified: 20/04/2018 Companies House Number: 10712693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Daniels, Joe Status: Ceased Notified: 09/05/2017 Ceased: 20/04/2018 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Richardson, Graeme Stuart Status: Ceased Notified: 02/02/2017 Ceased: 09/05/2017 Date of Birth: 02/1966 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
    Wagstaff, Ryan Oliver Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British