CARDIFF MONEY LIMITED

Company number 12182786

2 active persons with significant control / 0 active statements

Miss Lauren Marie Taylor (Active)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 1 November 2019
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• 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 Scott Thorpe (Active)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 30 August 2019
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more