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Name

Nationwide Credit Corporation Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 01845692 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 September 1984
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Key Leasing Limited Status: Active Notified: 11/11/2019 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Money Two Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Companies House Number: 06440028 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
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/09/2019 Role: Secretary Nationality: British
    Wagnon, Pim London Status: Active Notified: 30/09/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian