Moneymove Ltd
- Company number
- 12106922
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Dissolved
- 6 Jun 2023
- Nature of business
- Banks
Financial intermediation not elsewhere classified
Administration of financial markets
Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ammar Abdulwahab Noorwali | Ownership Of Shares 75 To 100 Percent | 16 Jul 2021 | |
| Mrs Fatima Nasralla | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
17 Jan 2020 | 10 May 2021 |
| Mr Masud Mohammed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2019 | 28 Apr 2021 |
| Dr Ammar Abdulwahab Noorwali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 17 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2021 | £0 | 0 |
| 31 Jul 2020 | £0 | 0 |
Connections
Companies at the same address
- Attractive Products Ltd (10046898)