CompaniesInTheUK

IC MONEY (UK) LTD

Company number 11994815 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Andrew Budzinski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Date of birth
May 1975
Nationality
Cypriot
Country of residence
United Arab Emirates
Correspondence address
10, John Street, London, WC1N 2EB, United Kingdom

Icm Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-23
Ceased on
2022-09-15
Correspondence address
Building 1 Second Floor, Wickhams Cay 1, Tortola Pier Park, Road Town, Tortola, VG1 110, Virgin Islands, British
Legal form
Ltd
Place registered
Registrar Of Corporate Affairs
Registration number
2051009
Country registered
Virgin Islands, British