SUPERMONEY LTD
Company number 10383756 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Nicholas Charles George Andrews
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-19
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10383756 - Companies House Default Address, Cardiff, CF14 8LH
Superfintech Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-05-24
- Ceased on
- 2018-04-24
- Correspondence address
- 3, Beeston Place, London, SW1W 0JJ, England
- Legal form
- Ltd Company
- Place registered
- England & Wales
- Registration number
- 09645443
- Country registered
- England & Wales
Mr Joel Gavin Smalley
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-19
- Ceased on
- 2020-07-01
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Beeston Place, London, SW1W 0JJ, United Kingdom