UNION MONEY LIMITED
Company number 10443600 · Monitor this company
2 active / 5 ceased · persons with significant control
Union Group Limited
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
- 2023-03-28
- Correspondence address
- 37, Keele Avenue, Maidstone, Kent, ME15 9WU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10969374
- Country registered
- England
Union Group Holdings Limited
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
- 2020-07-30
- Correspondence address
- Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10148948
- Country registered
- England
Union Group Holdings Limited
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
- 2020-07-30
- Ceased on
- 2023-03-28
- Correspondence address
- Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10148948
- Country registered
- England
Union Group Holdings Limited
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
- 2018-07-23
- Ceased on
- 2018-07-23
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10148948
- Country registered
- England And Wales
Islamic Economic Development Organisation
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
- 2016-10-24
- Ceased on
- 2018-07-23
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 10253293
- Country registered
- England And Wales
Islamic Economic Development Organisation
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
- 2016-10-24
- Ceased on
- 2020-07-30
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Legal form
- Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 10253293
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.