MONEY-PEASY.COM LTD

Company number 09623201

1 active person with significant control / 0 active statements

Mr Jean-Bernard Tanqueray (Active)

• Correspondence address: Prospect House, Rouen Road, Norwich, NR1 1RE
• Notified on: 6 April 2016
• Date of birth: February 1973
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Compagnie Fiduciaire De L'Ouest (Ceased)

• Correspondence address: 24 Avenue Jules Simon, 35400 St Malo, France
• Notified on: 4 June 2019
• Ceased on: 1 February 2022
• Governing law: Code Of Commerce
• Legal form: Single Share Simplified Joint Stock Company (Sasu)
• Place registered: France Companies Registry
• Registration number: 829409762
• Incorporated in: France
• 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%

Mr Yves Francois Coignard (Ceased)

• Correspondence address: 31 High Street, Haverhill, Suffolk, England, CB9 8AD
• Notified on: 4 June 2019
• Ceased on: 1 October 2020
• Date of birth: May 1965
• Nationality: French
• Country of residence: Belgium
• 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%