UPSIDE MONEY LTD
Company number 12393337 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Andries Bernard Smit
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-09
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hacienda, Church Hill, Manningtree, CO11 2JX, United Kingdom
Ae Ventures Ltd
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
- 2020-01-09
- Ceased on
- 2020-01-23
- Correspondence address
- Hacienda, Church Hill, Manningtree, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 6532229
- Country registered
- England & Wales