VIOLA MONEY (EUROPE) LTD

Company number 09703795

1 active person with significant control / 0 active statements

Mr Stephen John Davies (Active)

• Correspondence address: 1 Pendrel Close, Buntingsdale, Market Drayton, England, TF9 2ET
• Notified on: 17 March 2020
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Janet Hamilton (Ceased)

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH
• Notified on: 26 July 2016
• Ceased on: 4 March 2017
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Christopher John Hamilton (Ceased)

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH
• Notified on: 26 July 2016
• Ceased on: 4 March 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Janet Hamilton (Ceased)

• Correspondence address: Unit 3, Waterton Park, Bridgend, United Kingdom, CF31 3PH
• Notified on: 6 April 2016
• Ceased on: 17 March 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Viola Group Holdings Limited (Ceased)

• Correspondence address: Level 1, Lm Complex, Brewery Street, Mkr 3000, Malta, MKR 3000
• Notified on: 6 April 2016
• Ceased on: 10 December 2019
• Governing law: English
• Legal form: Ltd
• Place registered: Malta
• Registration number: C70518
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors