SILVER MONKEY LIMITED

Company number 11635554

1 person with significant control / 0 statements

Mr Ali Raza

• Correspondence address: 9 Belswains Green, Hemel Hempstead, England, HP3 9PL
• Notified on: 28 October 2020
• Date of birth: February 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Razvan Ionica Deac (Ceased)

• Correspondence address: 85 Dagnall Park, London, England, SE25 6NS
• Notified on: 1 June 2020
• Ceased on: 27 October 2020
• Date of birth: April 1994
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Juris Martinovkis (Ceased)

• Correspondence address: 79 Coalport Close, Harlow, United Kingdom, CM17 9QS
• Notified on: 22 October 2018
• Ceased on: 1 June 2020
• Date of birth: August 1963
• Nationality: Latvian
• Country of residence: England
• 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