MONEY REMEDIES LIMITED

Company number 06006020

1 person with significant control / 0 statements

Mr Bauyrzhan Baielov

• Correspondence address: Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
• Notified on: 10 June 2020
• Date of birth: July 1970
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alma Yessimova (Ceased)

• Correspondence address: Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
• Notified on: 20 December 2018
• Ceased on: 10 June 2020
• Date of birth: September 1961
• Nationality: Kazakh
• Country of residence: Kazakhstan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Eduard Musheyev (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 March 2018
• Ceased on: 20 December 2018
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mukhamejan Yessimov (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 April 2016
• Ceased on: 6 March 2018
• Date of birth: May 1955
• Nationality: Kazakh
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm