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DIY Money LTD
Adresa
Colncroft Main Street
Old Weston
Huntingdon
PE28 5LL
VAT ID (DIČ) no VAT ID available
Company No. 13736830 Show on Companies House
Accountsmicro-entity

Sector (SIC)85590 Other education n.e.c.
Company Register Statusactive
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 (2)

Source: Companies House
Jackson, Joseph Edward Status: Active Notified: 11/11/2021 Date of Birth: 06/1987 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
    •
    Staley, Andrew Status: Active Notified: 01/04/2022 Date of Birth: 03/1955 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 (3)

    Source: Companies House
    Hughan, Philip Old Weston, Huntingdon, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughan, Philip Charles Old Weston, Huntingdon, England Status: Active Notified: 01/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Joseph Edward Old Weston, Huntingdon, England Status: Active Notified: 11/11/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British