MONEYTT (EU) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

He, Jia De
Business Man born in November 1977
Individual (11 offsprings)
Officer
2022-02-27 ~ dissolved
OF - Director → CIF 0
Mr Jia De He
Born in May 1977
Individual (11 offsprings)
Person with significant control
2016-11-26 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Ng, Nicholas
Director born in December 1952
Individual (2 offsprings)
Officer
2007-11-26 ~ 2009-03-10
OF - Director → CIF 0
2
Gray, Matthew John
Company Director born in May 1989
Individual
Officer
2011-08-04 ~ 2012-07-19
OF - Director → CIF 0
3
Johnston, David
Company Director born in July 1957
Individual (2 offsprings)
Officer
2010-12-22 ~ 2011-08-19
OF - Director → CIF 0
4
Wei, Nathanael Ming-yan, Lord Wei Of Shoreditch
Member Of House Of Lords born in January 1977
Individual
Officer
2010-12-22 ~ 2011-01-20
OF - Director → CIF 0
Wei, Nathanael Ming-yan, Lord Wei Of Shoreditch
Member Of The House Of Lords born in January 1977
Individual
2011-01-12 ~ 2011-02-02
OF - Director → CIF 0
5
Hastings-spaine, Cecil
Director born in July 1974
Individual (2 offsprings)
Officer
2010-07-20 ~ 2011-08-31
OF - Director → CIF 0
6
Warren, Kenneth Robin, Sir
Engineering & Management Consultant born in August 1926
Individual
Officer
2010-09-02 ~ 2011-08-19
OF - Director → CIF 0
7
He, Jia De
Businessmate born in May 1977
Individual (11 offsprings)
Officer
2009-11-20 ~ 2010-09-01
OF - Director → CIF 0
8
Wieler, Anthony Eric
Company Director born in June 1937
Individual
Officer
2011-07-01 ~ 2020-04-01
OF - Director → CIF 0
9
Mughal, Shailla Alisha
Businesswoman born in June 1979
Individual (3 offsprings)
Officer
2018-10-11 ~ 2019-07-05
OF - Director → CIF 0
10
Cheng, Pik Yiu
Director born in April 1952
Individual
Officer
2010-09-02 ~ 2010-12-22
OF - Director → CIF 0
11
Zhan, Chuan Ying
Director born in November 1977
Individual
Officer
2007-11-26 ~ 2009-11-09
OF - Director → CIF 0
12
Gray, Amy Patricia Ling
Businesswoman born in October 1989
Individual (24 offsprings)
Officer
2018-09-26 ~ 2022-03-05
OF - Director → CIF 0
13
Wang, Lin
Individual
Officer
2007-11-26 ~ 2010-06-10
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-11-30

100 GBP2022-11-30

Net Assets/Liabilities

100 GBP2023-11-30

100 GBP2022-11-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-12-01 ~ 2023-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-12-01 ~ 2023-11-30

Equity

100 GBP2023-11-30

100 GBP2022-11-30

MONEYTT (EU) LIMITED
Info
Registered number 06437393
Unit 1, No 8 Canterbury Place, London SE17 3AG
Private Limited Company incorporated on 2007-11-26 and dissolved on 2025-04-29 (17 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-11-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.