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Allium Money Limited

Adresa
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB
VAT ID (DIČ) no VAT ID available
Company No. 10977963 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Statusactive
Previous Names
  • Gdfc Finance Limited
  • Hiber Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Allium Lending Group Limited Status: Active Notified: 22/09/2017 Companies House Number: 10028311 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Mollart, Alexander John London, Greater London, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aliker, Susannah Louise London, England Status: Ceased Notified: 05/05/2022 Ceased: 18/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgarrigle, Paul Henry Owen Blackpool, England Status: Ceased Notified: 26/06/2019 Ceased: 27/02/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Nutley, Julian Stanley Blackpool, England Status: Ceased Notified: 01/07/2019 Ceased: 27/02/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British