SOCIAL MONEY HOLDINGS LTD

Company number 11301604

1 active person with significant control / 0 active statements

Ms June Lilian Arif (Active)

• Correspondence address: 23 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1TH
• Notified on: 9 April 2021
• Date of birth: June 1940
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nadeem Asif (Ceased)

• Correspondence address: 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH
• Notified on: 13 November 2019
• Ceased on: 9 April 2021
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Saleem Arif (Ceased)

• Correspondence address: 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH
• Notified on: 10 April 2018
• Ceased on: 13 November 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• 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