MR ANTHONY DAVID MOONEY


1 BRIDGE STREET STAINES-UPON-THAMES TW184TW SURREY

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 FUNDING 2 LIMITED 10272644 09/09/2020 Dissolved
BELMONT GREEN MIDCO LIMITED 09837594 08/06/2020 Dissolved
VIDA BANK LIMITED 09837692 22/05/2020 Bronze
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