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GOLDMONEY UK LIMITED

Company number 08021195

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

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
11 March 2020

Roy Sebag Ceased

Correspondence address
C/O General Counsel, Goldmoney, First Floor, 32 Commercial Street, St Helier, Jersey, Je2 3ru, Jersey
Notified on
6 April 2016
Ceased on
11 March 2020
Date of birth
September 1985
Nationality
Israeli
Country of residence
Bahamas
Nature of control
Ownership of shares – More than 25% but not more than 50%