MONEYNETINT LTD

Company number 05246578

3 active persons with significant control / 0 active statements

Mr Raphael Yehudah Golan (Active)

• Correspondence address: Flat 9, 220 Hendon Way, London, England, NW4 3NE
• Notified on: 1 August 2019
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gil Asher Trif (Active)

• Correspondence address: Riley Studios, 724 Holloway Road, London, England, N19 3JD
• Notified on: 6 April 2016
• Date of birth: February 1979
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yishay- Moshe Trif (Active)

• Correspondence address: Riley Studios, 724 Holloway Road, London, England, N19 3JD
• Notified on: 6 April 2016
• Date of birth: July 1977
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%