OpenCompanies

Regulated Ventures Ltd

Company number
11395472
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Jun 2018
Dissolved
23 Mar 2021
Nature of business
Financial intermediation not elsewhere classified
Corporate group
E-Money Global Ltd (9 companies)

Registered office

5 Fleet Place
London
EC4M 7RD

Control

NameNature of controlNotifiedCeased
E-Money Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2018

Accounts

Year ended Net assets
30 Jun 2019 Dormant £1

Connections

Owned by

Regulated Ventures Ltd → E-Money Capital Ltd → E-Money Global Ltd

Companies at the same address

Data