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All Information about:
Name

Money Team Movement Limited
Address
70 Lichfield Road
Nottingham
NG2 4GG
VAT ID no VAT ID available
Company No. 11995583 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 May 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46420 - Wholesale of clothing and footwear
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Marquis, Jessica Status: Active Notified: 14/05/2019 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Marquis, Shiero David Joshua Status: Active Notified: 14/05/2019 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Marquis, Jessica Nottingham, England Status: Active Notified: 14/05/2019 Date of Birth: 10/1995 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British