MONEY WHIRL LIMITED

Company number 03742473

2 active persons with significant control / 0 active statements

Mr Dominic Kamaldeep Singh Hayer (Active)

• Correspondence address: 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG
• Notified on: 30 June 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Sandeep Tony Hayer (Active)

• Correspondence address: 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG
• Notified on: 30 June 2016
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%