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Name

Uplift Money LTD
Address
Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN
VAT ID no VAT ID available
Company No. 13159729 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Comparitec Group Limited Status: Active Notified: 26/01/2021 Companies House Number: 12977777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Moss, Timothy Charles Graves Chester, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rugen, Joshua Chester, England Status: Active Notified: 04/01/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Paul Martin Chester, England Status: Active Notified: 04/01/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solomon, Gary Bristol, United Kingdom Status: Ceased Notified: 26/01/2021 Ceased: 04/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British