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Moola Systems Limited

Adresa
33 Holborn
London
EC1N 2HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
End of VAT Registration
18. prosinec 2018
Company Register Address C/O Bdo Llp, 5 Temple Square
London
L2 5RH
Company No. 09554266 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marsh Mclennan India Holdings Limited Status: Active Notified: 06/09/2018 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Godfrey, Gemma Claire Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcdonald, Thomas Liverpool Status: Active Notified: 27/10/2020 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony Liverpool Status: Active Notified: 20/12/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish