MONEFI LIMITED

Company number 12857853

2 active persons with significant control / 0 active statements

Mr Daniel Fitzpatrick (Active)

• Correspondence address: C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England, M20 2DW
• Notified on: 6 January 2023
• Date of birth: May 1998
• 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 Matthew Richard James Ridyard (Active)

• Correspondence address: Grosvenor House, 3 Chapel Street, Congleton, United Kingdom, CW12 4AB
• Notified on: 4 September 2020
• Date of birth: January 1992
• 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%

Mr James Harrop (Ceased)

• Correspondence address: Grosvenor House, 3 Chapel Street, Congleton, United Kingdom, CW12 4AB
• Notified on: 4 September 2020
• Ceased on: 6 January 2023
• Date of birth: July 1993
• 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%