XMONEY LTD

Company number 12834498

1 person with significant control / 0 statements

Paula Stenhouse

• Correspondence address: Suite 1, 59 Carlyle Road, Birmingham, United Kingdom, B16 9BH
• Notified on: 28 March 2022
• Date of birth: July 1986
• Nationality: British
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr John Lee Blackwell (Ceased)

• Correspondence address: Suite 1, 59 Carlyle Road, Birmingham, United Kingdom, B16 9BH
• Notified on: 5 February 2021
• Ceased on: 23 March 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr John Lee Blackwell (Ceased)

• Correspondence address: Suite 1, 59 Carlyle Road, Birmingham, United Kingdom, B16 9BH
• Notified on: 25 August 2020
• Ceased on: 14 January 2021
• Date of birth: July 1969
• 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