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Money Bros Holdings LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 14801268 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 Information technology consultancy activities
Company Register Statusdissolved
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 (3)

Source: Companies House
Abdullah, Halil Aydin Status: Active Notified: 14/04/2023 Date of Birth: 07/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dunne, Steven Robert Harvey Status: Active Notified: 14/04/2023 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elkaramany, Hassan Status: Active Notified: 14/04/2023 Date of Birth: 02/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Abdullah, Halil Aydin London, England Status: Active Notified: 14/04/2023 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British