MONEYARCH LTD

Company number 04983901

2 active persons with significant control / 0 active statements

Mr Abdullah Jan (Active)

• Correspondence address: 42a, Wilbury Avenue, Hove, England, BN3 6GH
• Notified on: 14 July 2023
• Date of birth: July 2001
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Omar Amer Deghayes (Active)

• Correspondence address: 42a, Wilbury Avenue, Hove, England, BN3 6GH
• Notified on: 6 April 2016
• Date of birth: November 1969
• Nationality: Libyan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%