Inchora Money Private Limited Company (Director)

Inchora Money Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Lincolnshire
Cardiff
Essex

History

Partial History
Date	Event	Region
Friday, March 31, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or control	Lincolnshire
Monday, July 31, 2017	Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lincolnshire
Friday, August 25, 2017	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Cardiff
Friday, March 20, 2020	Resignation as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lincolnshire
Wednesday, March 31, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Friday, November 19, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff
Wednesday, July 10, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 0
Dec 31, 2013	£ 62	£ 89,451	£ 67,376	£ 8,131	£ 261,651
Apr 30, 2012		£ 1
Totals	£ 62	£ 89,452	£ 67,376	£ 8,131	£ 261,651	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Inchora Money Private Limited Company (Director)

Inchora Money Limited

View details as a company

Reports

Related company

Positions

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Business areas

History

Financials

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