MONEY XCHANGE LIMITED

Company number 11302810

1 person with significant control / 0 statements

Mr Antonio Celentano

• Correspondence address: Office K203, Tower Bridge Business Complex,, 100 Clements Road,, London, England, SE16 4DG
• Notified on: 26 February 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Salima Virani (Ceased)

• Correspondence address: Office B302 Tower Bridge Business Complex, 100 Clement Road, London, United Kingdom, SE16 4DG
• Notified on: 10 April 2018
• Ceased on: 26 February 2020
• Date of birth: April 1974
• Nationality: Canadian
• 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