FORCES MONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forces Money Limited. The company was founded 10 years ago and was given the registration number 09203725. The firm's registered office is in BRISTOL. You can find them at Wellfield House Parkhouse Lane, Keynsham, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FORCES MONEY LIMITED
Company Number	:	09203725
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Wellfield House Parkhouse Lane, Keynsham, Bristol, BS31 2SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG	Director	24 September 2021	Active
61, Steamship House, Gas Ferry Road, Bristol, England, BS1 6GL	Secretary	04 September 2014	Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR	Director	04 September 2014	Active
61, Steamship House, Gas Ferry Road, Bristol, England, BS1 6GL	Director	04 September 2014	Active
Wellfield House, Parkhouse Lane, Keynsham, Bristol, England, BS31 2SG	Director	31 August 2015	Active
61, Steamship House, Gas Ferry Road, Bristol, United Kingdom, BS1 6GL	Director	04 September 2014	Active
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG	Director	04 September 2014	Active
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG	Director	31 May 2016	Active

People with Significant Control

Mr Sanjaya Wadhwani
Notified on	:	31 March 2021
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Canadian
Address	:	Wellfield House, Parkhouse Lane, Bristol, BS31 2SG
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Indra Weight
Notified on	:	31 March 2021
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	Wellfield House, Parkhouse Lane, Bristol, BS31 2SG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Deepak Wadhwani
Notified on	:	31 May 2018
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	Wellfield House, Parkhouse Lane, Bristol, England, BS31 2SG
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Alfie Joe Usher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Address	:	Wellfield House, Parkhouse Lane, Bristol, BS31 2SG
Nature of control	:	Ownership of shares 50 to 75 percent

FORCES MONEY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement