EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Contractor Money Limited

Address
3 Turnberry House 4400 Parkway
Whiteley
Fareham
PO15 7FJ
VAT ID no VAT ID available
Company No. 09732486 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 August 2015
AccountsDORMANT
last accounts made up to 28 February 2022
Sector (SIC)99999 - Dormant Company
Previous Names
  • Shoo 790AA Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cmme Mortgages & Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 04886692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Coshott, Michael David Whiteley, Fareham, England Status: Active Notified: 13/12/2017 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Heavens, Christopher Whiteley, Fareham, England Status: Active Notified: 09/11/2020 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Singh, Satvinder Alton, England Status: Ceased Notified: 14/08/2015 Ceased: 03/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British