MR ANDREW MOGER WOOLLEY


GRAVITAS NOMINEES LIMITED 5TH FLOOR, ONE NEW CHANGE LONDON EC4M9AF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1963
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BGPH LIMITED 05528591 07/08/2018 Dissolved
BRADY CREDIT HOLDING LIMITED 04033263 01/02/2021 Dissolved
BRADY CREDIT LIMITED 04016397 01/02/2021 Amber
BRADY CREDIT TRADING LIMITED 03056866 01/02/2021 Bronze
BRADY ENERGY (HOLDING) LIMITED 13900010 08/02/2022 Bronze
BRADY ENERGY UK LIMITED SC195633 01/02/2021 Amber
BRADY TECHNOLOGIES (HOLDING) LIMITED 13603931 06/09/2021 Amber
BRADY TECHNOLOGIES LIMITED 02164768 24/02/2021 Amber
COASTDATA LIMITED 03684731 01/02/2021 Dissolved
COLPLAN SYSTEMS LIMITED 02119856 01/02/2021 Dissolved
COMMODITIES SOFTWARE (UK) LTD. 02906889 01/02/2021 Dissolved
IGLOO TRADING SOLUTIONS LIMITED 10004251 13/10/2021 Gold
SPYNSOL LIMITED 09474031 07/08/2018 Dissolved
SPYNSOLLN LIMITED 09474058 07/08/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BPB FINANCE (NO.1) LIMITED 03610197 31/07/1998 01/11/2000 Dissolved
BPB FINANCE (NO.2) LIMITED 03610210 31/07/1998 01/11/2000 Amber
BPB INDIA LIMITED 00660046 01/06/1998 01/11/2000 Silver
BPB INSURANCE LIMITED 00899448 01/08/1999 01/11/2000 Dissolved
BPB INVESTMENTS LIMITED 00279287 01/06/1998 01/11/2000 Dissolved
BPB PAPERBOARD LIMITED SC034256 02/10/2000 02/04/2002 Not Trading
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED 02232818 01/08/1999 30/11/2002 Dissolved
BPB UK PENSION TRUSTEES LIMITED 00483271 01/08/1999 30/11/2002 Dissolved
BPB UK SERVICE CENTRE LIMITED 00771873 14/07/2000 02/04/2002 Dissolved
BRITISH GYPSUM LIMITED 00209091 02/10/2000 02/04/2002 Not Trading
BRITISH GYPSUM LIMITED 00209091 02/10/2000 02/04/2002 Not Trading
COMMATONE LIMITED 01820291 06/07/1999 01/11/2000 Silver
GYPSUM INVESTMENTS LIMITED 00880904 01/06/1998 01/11/2000 Not Trading
MONECOR (LONDON) LIMITED 00851820 01/10/2015 29/06/2018 Insolvent
MONEYCORP CFX LIMITED 04780562 18/11/2013 12/11/2014 Gold
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED 05774742 14/09/2012 12/11/2014 Silver
OKARNO LIMITED 04140239 25/01/2001 22/06/2001 Gold
OKARNO LIMITED 04140239 25/01/2001 22/06/2001 Gold
QUOR GROUP LIMITED 07834364 01/02/2021 15/07/2022 One Red Flag
SPORTING CAPITAL MANAGEMENT LIMITED 08449744 07/08/2018 30/05/2019 Dissolved
SPORTING GROUP HOLDINGS LIMITED 02914954 07/08/2018 31/01/2021 One Red Flag
SPORTING INDEX LIMITED 02636842 07/08/2018 31/01/2021 One Red Flag
SPORTING SOLUTIONS SERVICES LIMITED 06268648 07/08/2018 31/01/2021 Amber
TTT MONEYCORP LIMITED 00738837 12/09/2012 12/11/2014 Silver
VEDANTA RESOURCES LIMITED 04740415 14/11/2003 26/02/2004 Bronze
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. 07593978 06/04/2011 28/03/2012 Dissolved
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED 02854737 01/01/2008 04/05/2012 Not Trading
WUBS INVESTMENTS LTD. 07568579 17/03/2011 28/03/2012 Insolvent
WUBS PAYMENTS LIMITED 05393810 01/01/2008 28/03/2012 Dissolved