CompaniesInTheUK

DUO (REMITTANCES) LIMITED

Company number 10871663 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Nathan Daniel Mcgeough

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-18
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Office 4, Kensington High Street, London, W8 6BD, England

Duohold Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-14
Correspondence address
Office 4, Kensington High Street, London, W8 6BD, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
12320334
Country registered
United Kingdom

Ezy Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-14
Ceased on
2020-02-14
Correspondence address
Vincent Court, Hubert Street, Birmingham, B6 4BA, England
Legal form
Limited Company

Mr Kevin Patrick Sharkey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-18
Ceased on
2019-02-14
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Alexander Sutherland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-18
Ceased on
2019-02-14
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England