THE MONEY GEEKS LTD

Company number 11426940

1 active person with significant control / 0 active statements

Mr Richard Greg Williams (Active)

• Correspondence address: The Rc Centre, Tan Y Rhiw Road, Resolven, Neath, Wales, SA11 4NB
• Notified on: 21 June 2018
• Date of birth: January 1986
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Benjamin Thomas Smith (Ceased)

• Correspondence address: 66 Swansea Road, Llanelli, Wales, SA15 3AZ
• Notified on: 19 July 2018
• Ceased on: 1 September 2021
• Date of birth: April 1988
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%