247 Money Group Limited
10989530
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/05/2018
COO
BRITISH · UNITED KINGDOM · Age 41
Also on 4 other boards
director · Since 18/05/2018
CEO
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 01/04/2019
FINANCE DIRECTOR (CFO)
BRITISH · ENGLAND · Age 40
Also on 5 other boards
director · Since 02/05/2019
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Persons with Significant Control
247 Money Group Holdings Limited
Universal Square, Devonshire Street North, Manchester, M12 6JH
Reg: 11273082 · Companies House · Company Limited By Shares
Notified 29/05/2018
Former PSCs
Inhoco Formations Limited
Ceased 29/05/2018
Charges4 outstanding
TARGA FINANCING LIMITED, 10TH FLOOR 5 CHURCHILL PLACE, LONDON E14 5HU, UNITED KINGDOM AS ISSUER
BENGAL FINANCE NO.1 LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC