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Nom

Pillboxmoney Limited
Adresse
Pickford House 18/20 High View Close
Vantage Park
Hamilton
LE4 9LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09338149 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Manishkumar Karnikkant Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Parthiv Status: Active Notified: 03/12/2021 Date of Birth: 02/1966 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 03/12/2014 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 12/01/2022 Role: Secretary
    Patel, Parthiv Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 03/12/2014 Date of Birth: 02/1966 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British