DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Instant Cash Loans Limited

Adresa
6 Snow Hill
London
EC1A 2AY
VAT ID (DIČ) no VAT ID available
Company No. 02685515 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2018
Sector (SIC)64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 Financial intermediation not elsewhere classified
82990 Other business support service activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aurajoki Holdings Uk Limited Status: Active Notified: 27/02/2018 Companies House Number: 10932249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dollar Financial U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 03701758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Afzal, Sheraz London Status: Active Notified: 07/10/2019 Date of Birth: 08/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Gray, Lisa Susanne London Status: Active Notified: 07/10/2019 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cashier (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06764161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemgain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02396685 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 Payday Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 03417017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Purpose UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06045943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The OLD English Pawnbroking Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03040337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors