Všechny informace o:

Jméno	Tuxedo Money Solutions LTD
Adresa	Eighth Floor, Waverley Hous 7-12 Noel Street London W1F 8GQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. září 2024
Company Register Name	Tuxedo Money Solutions Limited
Company Register Address	6 Snow Hill London EC1A 2AY
Company No.	05674773 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13. leden 2006
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tms Bond Bidco Limited Status: Active Notified: 20/04/2017 Companies House Number: 10482476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tms Bond Bidco Limited Status: Ceased Notified: 20/04/2017 Ceased: 20/11/2019 Companies House Number: 10482476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cato, Joachim Leif London Status: Active Notified: 20/08/2019 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: Luxembourg Nationality: Swedish

Pct London Limited, 48 Chancery Lane, London, United Kingdom Status: Active Notified: 20/08/2019 Role: Director

Lanphere, Scott Allen London, England Status: Ceased Notified: 20/08/2019 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Nielsen, Niels Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 22/12/2011 Ceased: 08/08/2016 Occupation: Investor Advisor, Partner In Private Equity Firm Role: Director Country of Residence: United Kingdom Nationality: Danish

Companies Controlled by This Company (4)

GB Tuxedo Money Remittance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05831865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tuxedo Money Terminal Limited Status: Active Notified: 06/04/2016 Companies House Number: 05831850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tuxedo Moneyplus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05831827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnio EMI Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2021 Companies House Number: 05831884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tuxedo Money Solutions LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)