Moneygram International Holdings Limited (reg no 04631147) is a private limited company established on 2003-01-08 in England. The firm was registered at Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE. Moneygram International Holdings Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Moneygram International Holdings Limited
Number 04631147
Date of Incorporation: 8th January 2003
End of financial year: 31 December
Address: Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Grant L. (in the company from 01 August 2023), Viral M. (appointment date: 01 October 2021). The Companies House reports 1 person of significant control - Moneygram International Inc., a corporation which is located at 2711 Centerville Road, Suite 400, 19808 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Moneygram International Inc.
6 April 2016
Address Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority State Of Delaware
Legal form Public Company (Listed On Nasdaq)
Country registered Delaware
Place registered Delaware
Registration number 3742161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023 | accounts
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