TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Moray Finance Limited

Adresse
Rollings Butt
6 Snow Hill
London
EC1A 2AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05452198 Show on Companies House
Statut de SociétéDissolved
Fondé13 mai 2005
AccountsGROUP
last accounts made up to 31 octobre 2016
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Fitness First Finance Limited
  • Dmwsl 462 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fitness First Luxembourg Sca Status: Active Notified: 06/04/2016 Companies House Number: B170423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Broomberg, Barry Alan London, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 05/1970 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Martin David London, England Status: Active Notified: 12/07/2018 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Khatoun, Nael London, United Kingdom Status: Active Notified: 05/09/2012 Date of Birth: 05/1977 Occupation: Investement Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fleets Lane Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04699401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors