MR ARNIE IVERSEN


THE GRANGE BEVERLEY ROAD NEWBALD YORK YO434SQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1947
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABSOLUTE ASSIGNED POLICIES LIMITED 00939239 29/06/2007 31/12/2013 Amber
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED 05939726 09/05/2007 20/05/2009 Dissolved
BASE COMMERCIAL MORTGAGES LIMITED 05939723 09/05/2007 20/05/2009 Dissolved
MONEYPLUS GROUP LIMITED 07310059 01/05/2012 28/02/2022 One Red Flag
MONEYPLUS HOLDINGS LIMITED 07580434 01/05/2012 28/02/2022 Amber
MONEYPLUS INTERMEDIARY LIMITED 07580662 01/05/2012 28/02/2022 Bronze
T.I.S. ACQUISITIONS LIMITED 06205093 22/06/2007 29/11/2013 Dissolved
T.I.S. GROUP LIMITED 03549149 29/06/2007 29/11/2013 One Red Flag
T.I.S. HOLDINGS LIMITED 06205091 22/06/2007 29/11/2013 Insolvent
TEP MANAGEMENT SERVICES LIMITED 00717607 29/06/2007 29/11/2013 One Red Flag
THE NOSTRUM GROUP LIMITED 04274181 20/07/2009 03/07/2017 One Red Flag