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All Information about:
Name

Facility Money Limited
Address
B&C Associates Limited Concorde House
Grenville Place Mill Hill
London
NW7 3SA
VAT ID no VAT ID available
Company No. 10041438 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)52103 - Warehousing and storage
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Singson, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Fontanilla, Julius Hertford, Hertfordshire, England Status: Active Notified: 30/06/2017 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino
    Singson, Jonathan Hertford, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino