BEE HIVE MONEY LIMITED

Company number 10387839

2 persons with significant control / 0 statements

Mr Bikram Joshi

• Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 21 September 2016
• Date of birth: October 1975
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Hiral Joshi

• Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 21 September 2016
• Date of birth: February 1979
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control