WE ARE MONEY LIMITED

Company number 12465092

2 active persons with significant control / 0 active statements

Mr Jonathan Burridge (Active)

• Correspondence address: Unit 2, The Village, Guards Avenue, Caterham-On-The-Hill, Surrey, United Kingdom, CR3 5XL
• Notified on: 14 April 2020
• Date of birth: October 1969
• 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 Sanjay Balkrishna Navgale (Active)

• Correspondence address: Unit 2, The Village, Guards Avenue, Caterham-On-The-Hill, Surrey, United Kingdom, CR3 5XL
• Notified on: 14 April 2020
• Date of birth: October 1975
• 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 Simon Maxwell Nunn (Ceased)

• Correspondence address: Unit 2, The Village, Guards Avenue, Caterham-On-The-Hill, United Kingdom, CR3 5XL
• Notified on: 14 February 2020
• Ceased on: 14 April 2020
• Date of birth: December 1959
• 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
• Nature of control: Right to appoint or remove directors