Digital Money Direct Limited
- Company number
- 10890509
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2017
- Dissolved
- 12 Dec 2023
- Nature of business
- Financial intermediation not elsewhere classified
Administration of financial markets
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Amanshia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2021 Dormant | £1,000 |
| 31 Jul 2020 Dormant | £1,000 |
| 31 Jul 2019 Dormant | £1,000 |
| 31 Jul 2018 Dormant | £1,000 |
Connections
Registered address
453 companies are registered at this address - likely a registration agent.