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MONEYINC LONDON LIMITED

Company number 09457733

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Noman Mohammed Khalid Beg Active

Correspondence address
The Outbuilding, 305 Camberwell New Road, London, England, SE5 0TF
Notified on
6 April 2016
Date of birth
June 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Imran Qadeer Ceased

Correspondence address
305 Camberwell New Road, The Outbuilding, London, England, SE5 0TF
Notified on
29 July 2021
Ceased on
25 July 2022
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr David John Zulch Ceased

Correspondence address
305 Camberwell New Road, The Outbuilding, London, England, SE5 0TF
Notified on
21 June 2021
Ceased on
15 March 2022
Date of birth
September 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%