UP Investment Holdings Limited
A company under the control of Mr Daniel Rajkumar.
During the year the company paid an amount in the sum of £NIL (2022: £150) to UP Investment Holdings Limited and recvieved payments of £50,051 (2022: £54). At the year end a total in the sum of £64,886 (2022: £14,835) was owed to UP Investment Holdings Limited.
White Label Crowdfunding Limited
A company under the control of Mr Daniel Rajkumar.
During the year the company received an amount in the sum of £43,536 (2022: £397,297) from White Label Crowdfunding Limited and made payments of £45,000 (2022: £500). At the year end a total in the sum of £404,643 (2022: £406,107) was owed to White Label Crowdfunding Limited.
Interest is charged at a rate of 10% per annum on monies owed to White Label Crowdfunding Limited.
Rebuildingsociety.com Ltd
A company under the control of Mr Daniel Rajkumar.
During the year the company received an amount in the sum of £250 (2022: £732) from Rebuildingsociety.com Ltd and made payments of £444 (2022: £14,048). At the year end a total in the sum of £881 (2022: £687) was owed to the company from Rebuildingsociety.com Ltd.