MONEY.ME LIMITED

Company number 10315539

2 active persons with significant control / 0 active statements

Mr Keith W J Lewis (Active)

• Correspondence address: 5th Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Notified on: 28 February 2018
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• 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 Adrian Peter Stephen Luto (Active)

• Correspondence address: 5th Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Notified on: 28 February 2018
• Date of birth: September 1956
• 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%

Andrew Smith (Ceased)

• Correspondence address: Brickbarns Farmhouse Evesham Road, Egdon, Worcester, England, WR7 4QR
• Notified on: 6 August 2016
• Ceased on: 28 February 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew James Smith (Ceased)

• Correspondence address: 5th Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Notified on: 5 August 2016
• Ceased on: 28 February 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more