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WHISH MONEY LIMITED

Company number 12810372

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Persons with significant control: 1 person with significant control / 0 statements

Mr Toufic Adnan Koussa

Correspondence address
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Notified on
13 August 2020
Date of birth
November 1982
Nationality
Lebanese
Country of residence
Lebanon
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors