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All Information about:

                        
Name

Money Baazer LTD

Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 13340219 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 April 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)62012 - Computer programming activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bofin Group Ltd Status: Active Notified: 16/04/2021 Companies House Number: 12575681 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dafea, Mohamed Salah Ali Elsayed London, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British