FORCES MONEY LIMITED

Company number 09203725

1 active person with significant control / 0 active statements

Ms Indra Weight (Active)

• Correspondence address: Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG
• Notified on: 31 March 2021
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sanjaya Wadhwani (Ceased)

• Correspondence address: Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG
• Notified on: 31 March 2021
• Ceased on: 17 April 2023
• Date of birth: April 1967
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Deepak Wadhwani (Ceased)

• Correspondence address: Wellfield House, Parkhouse Lane, Keynsham, Bristol, England, BS31 2SG
• Notified on: 31 May 2018
• Ceased on: 31 March 2021
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alfie Joe Usher (Ceased)

• Correspondence address: Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%