NUCLEUS BUSINESS CASH ADVANCE LIMITED

Company number 10546776

1 active person with significant control / 0 active statements

Mr Chirag Piyush Shah (Active)

• Correspondence address: 120 Regent Street, London, United Kingdom, W1B 5FE
• Notified on: 28 March 2023
• Date of birth: January 1983
• Nationality: British
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Nucleus Commercial Holdings Limited (Ceased)

• Correspondence address: Coin House, 2 Gees Court, London, England, W1U 1JA
• Notified on: 10 April 2017
• Ceased on: 28 March 2023
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: Companies Registry Of England And Wales
• Registration number: 9646728
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Willmett (Ceased)

• Correspondence address: 2 Gees Court, Gees Court, London, United Kingdom, W1U 1JA
• Notified on: 4 January 2017
• Ceased on: 10 April 2017
• Date of birth: November 1979
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more