MONEX GROUP LTD.

Company number 09223668

2 active persons with significant control / 0 active statements

Mr James Howells (Active)

• Correspondence address: Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
• Notified on: 6 April 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jennifer Ann Howells (Active)

• Correspondence address: Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
• Notified on: 6 April 2016
• Date of birth: April 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Renee Howells (Ceased)

• Correspondence address: Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1980
• Nationality: English
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%