MONETAE GROUP LIMITED

Company number 12177483

2 active persons with significant control / 0 active statements

Mr Daniel Patrick Mcdonnell (Active)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Notified on: 1 May 2021
• Date of birth: November 1979
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Liam Ballard (Active)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 8HA
• Notified on: 28 August 2019
• Date of birth: February 1994
• 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

Mr Martin Gauci (Ceased)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 8HA
• Notified on: 28 August 2019
• Ceased on: 20 September 2019
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%