1 STOP MONEY LTD

Company number 12310259

1 active person with significant control / 0 active statements

Mr Tahir Anthony Ali (Active)

• Correspondence address: Unit 1, Mallard Court, Mallard Way, Crewe, England, CW1 6ZQ
• Notified on: 12 November 2019
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm