SearchLIVE · CORPUS
/ Dossier
■
CASHFAC TECHNOLOGIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CASHFAC PLCbeneficial owner 100%→CASHFAC TECHNOLOGIES LIMITED
- 1Mr Paul William Ormrodbeneficial owner→CASHFAC TECHNOLOGIES LIMITED
- 2Mr Joseph Jengbeneficial owner→CASHFAC PLC
- 2Mr Frank Geebeneficial owner 50%→CASHFAC PLC
- 2Mr Paul William Ormrodbeneficial owner→CASHFAC PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 02788618
- Status
- active
- Type
- ltd
- Incorporated
- 1993-02-10
- Registered office
- Monument House, 18 King William Street, London, EC4N 7BP, England
- SIC
- 62090
Officers · 2 active
- MCINALLY, Helena Janesecretary · British · appt 2006-10-27
- ORMROD, Paul Williamdirector · British · appt 1993-02-10
- BLAIR, Angela Elizabeth(resigned)secretary · British · appt 1993-02-10