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Nexus Money Limited

Adresa
129-131 Ducie House
37 Ducie Street
Manchester
M1 2JW
VAT ID (DIČ) no VAT ID available
Company No. 15678343 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date25. duben 2024
Sector (SIC)64191 Banks
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 (1)

Source: Companies House
Haider, Rameez Status: Active Notified: 25/04/2024 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Haider, Rameez Manchester, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British