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Nom

Uplift Money LTD

Adresse
Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13159729 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Comparitec Group Limited Status: Active Notified: 26/01/2021 Companies House Number: 12977777 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
    Moss, Timothy Charles Graves Chester, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rugen, Joshua Chester, England Status: Active Notified: 04/01/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Paul Martin Chester, England Status: Active Notified: 04/01/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solomon, Gary Bristol, United Kingdom Status: Ceased Notified: 26/01/2021 Ceased: 04/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British