MR ANTHONY DAVID MOONEY


5 HERCULES WAY LEAVESDEN WATFORD WD257GS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1971
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BELMONT GREEN FINANCE LIMITED 09837692 22/05/2020 Bronze
BELMONT GREEN FUNDING 2 LIMITED 10272644 09/09/2020 Dissolved
BELMONT GREEN MIDCO LIMITED 09837594 08/06/2020 Strike Off
VIDA GROUP HOLDINGS LIMITED 09828204 08/06/2020 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
B15 FINCO LIMITED FC035011 01/07/2019 26/01/2020 One Red Flag
B15 GROUP LIMITED 06250176 01/07/2019 26/01/2020 Dissolved
B15 HOLDINGS LIMITED 06251606 01/07/2019 26/01/2020 Dissolved
B15 LIMITED 06073794 01/07/2019 26/01/2020 Dissolved
B15 MIDCO LIMITED FC035012 01/07/2019 26/01/2020 Bronze
BRIGHTHOUSE TOPCO LIMITED FC035010 01/07/2019 26/01/2020 Bronze
CAVERSHAM FINANCE LIMITED 00785922 01/07/2019 26/01/2020 One Red Flag
CAVERSHAM TRADING LIMITED 05396147 01/07/2019 26/01/2020 Dissolved
CRAZY GEORGE'S LIMITED 03659067 01/07/2019 26/01/2020 Dissolved
MBL FINANCIAL SERVICES LIMITED 03886832 28/04/2016 24/11/2016 Amber
MORTGAGE BRAIN HOLDINGS LIMITED 03887371 28/04/2016 24/11/2016 Silver
MORTGAGE BRAIN LIMITED 02085187 28/04/2016 24/11/2016 Silver
PREMIER PROCESSING SERVICES LIMITED 03886835 28/04/2016 24/11/2016 Not Trading
THE MORTGAGE TRADING EXCHANGE LIMITED 03340621 28/04/2016 24/11/2016 One Red Flag
THE VIRGIN MONEY FOUNDATION 09457101 26/06/2015 06/12/2016 Bronze
THOMAS COOK MONEY LIMITED 10344118 15/06/2017 31/03/2019 Insolvent