GAM MONEY SERVICES LIMITED
4 KINGS WOOD DRIVE, HAVERCROFT, WAKEFIELD WF4 2FQ- Active
- Private Limited Company
- Company No. 14688512
- Last Updated: 01 Mar 2024
Company Profile
GAM MONEY SERVICES LIMITED was incorporated on Friday, February 24, 2023 as a Private Limited Company with registered address in WAKEFIELD. GAM MONEY SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years and 1 day.
| Name | GAM MONEY SERVICES LIMITED |
|---|---|
| Company number | 14688512 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KINGS WOOD DRIVE HAVERCROFT WAKEFIELD WF4 2FQ |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Musukebba Kuyateh Nationality: Gambian |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 24 November 2024, (-93 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAM MONEY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAM MONEY SERVICES LIMITED | 24 Feb 2023 |