- Company Overview for UNION MONEY LIMITED (10443600)
- Filing history for UNION MONEY LIMITED (10443600)
- People for UNION MONEY LIMITED (10443600)
- More for UNION MONEY LIMITED (10443600)
Persons with significant control: 1 active person with significant control / 0 active statements
Union Group Limited Active
- Correspondence address
- 37 Keele Avenue, Maidstone, Kent, England, ME15 9WU
- Notified on
- 28 March 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10969374
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Union Group Holdings Limited Ceased
- Correspondence address
- Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
- Notified on
- 30 July 2020
- Ceased on
- 28 March 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10148948
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Union Group Holdings Limited Ceased
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Notified on
- 23 July 2018
- Ceased on
- 23 July 2018
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10148948
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Islamic Economic Development Organisation Ceased
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 24 October 2016
- Ceased on
- 30 July 2020
- Governing law
- Legal form
- Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 10253293
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Islamic Economic Development Organisation Ceased
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Notified on
- 24 October 2016
- Ceased on
- 23 July 2018
- Governing law
- Legal form
- Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 10253293
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 24 October 2016
- Withdrawn on
- 24 October 2016