MONEYTREE BUILDING AND DEVELOPMENTS LIMITED

Company number 11449686

1 person with significant control / 0 statements

Mr David O'Neill

• Correspondence address: 1st Floor, 147 - 149, Telegraph Road, Wirral, England, United Kingdom, CH60 7SE
• Notified on: 4 August 2020
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Chris Asante (Ceased)

• Correspondence address: 29 Falkland Park Avenue, London, England, SE25 6SQ
• Notified on: 4 August 2020
• Ceased on: 4 August 2020
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David O'Neil (Ceased)

• Correspondence address: 1st Floor, 147 - 149, Telegraph Road, Wirral, England, United Kingdom, CH60 7SE
• Notified on: 5 July 2018
• Ceased on: 4 August 2020
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more