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Name

Shopacheck Financial Services Limited

Address
Building 1 The Phoenix Centre
Colliers Way
Nottingham
NG8 6AT
VAT ID no VAT ID available
Company No. 07067456 Show on Companies House
Accountsdormant
last accounts made up to 26 February 2022
Sector (SIC)64921 - Other credit granting
Company Register Statusdissolved
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 Morses Club Limited Status: Active Notified: 05/05/2016 Companies House Number: 06793980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Campbell, Graeme James Colliers Way, Nottingham, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Peter Colliers Way, Nottingham, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British