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MONEY A + E LIMITED

Company number 07588180

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Gregory Antonio Ashby Active

Correspondence address
1 Lapis Mews, London, United Kingdom, E15 2GJ
Notified on
6 April 2016
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremond Emric During Active

Correspondence address
Flat 7, Conifer Court, Bluebell Way, London, United Kingdom, IG1 2GZ
Notified on
6 April 2016
Date of birth
April 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 February 2017
Withdrawn on
6 April 2016