- Company Overview for MONEY A + E LIMITED (07588180)
- Filing history for MONEY A + E LIMITED (07588180)
- People for MONEY A + E LIMITED (07588180)
- More for MONEY A + E LIMITED (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
Statement Withdrawn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- Withdrawn on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