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OFFA MONEY LIMITED

Company number 11770367

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Persons with significant control: 1 active person with significant control / 0 active statements

Offa Holdings Limited Active

Correspondence address
Cornar Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Notified on
1 July 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
12220198
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Moorschild Limited Ceased

Correspondence address
1 Exchange House, 36 Chapter Street, Pimlico, London, England, SW1P 4NS
Notified on
24 June 2019
Ceased on
1 July 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
11772173
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Clanricarde Consulting Limited Ceased

Correspondence address
Suite 213, 2nd Floor, Signal House, 16 Lyon Road, Harrow, United Kingdom, HA1 2AQ
Notified on
16 January 2019
Ceased on
24 June 2019
Governing law
Legal form
Place registered
England
Registration number
09605776
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors