TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cash Exchange Holdings LTD

Adresse
2 Pallister Road
Clacton On Sea
Colchester
CO15 1PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12252263 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ponder, Paul James Status: Active Notified: 09/10/2019 Date of Birth: 09/1967 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
  • Ponder, Sharon Status: Active Notified: 09/10/2019 Date of Birth: 02/1976 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
    Ponder, Paul James Brightlingsea, Essex, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1967 Occupation: Pawnbroker Role: Director Country of Residence: England Nationality: British