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All Information about:

                        
Name

Loans.CO.UK Limited

Address
Cawley House
Chester Business Park
Chester
CH4 9FB
VAT ID no VAT ID available
Company No. 03391635 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
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 Mbna Limited Status: Active Notified: 06/04/2016 Companies House Number: 02783251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ambani, Anish Bipin London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gogoi, Hiral London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 01/01/2008 Role: Secretary Nationality: British