MONEYSMART FINANCIAL SERVICES LIMITED

Company number 07020232

2 active persons with significant control / 0 active statements

Mr Jasveer Singh Bhamra (Active)

• Correspondence address: 3 Waterside Drive, Langley, Berkshire, SL3 6EZ
• Notified on: 22 December 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jatinder Kaur Bhamra (Active)

• Correspondence address: 3 Waterside Drive, Langley, Berkshire, SL3 6EZ
• Notified on: 16 September 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%