FIDUCIA MONEY LIMITED

Company number 12430198

2 persons with significant control / 0 statements

Mr Anthony Robert Scott

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 28 January 2020
• Date of birth: June 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marcus John Steven Grimshaw

• Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
• Notified on: 28 January 2020
• Date of birth: April 1971
• 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%
• Nature of control: Right to appoint or remove directors