WHISH MONEY LIMITED

Company number 14283170

1 active person with significant control / 0 active statements

Mr Toufic Adnan Koussa (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 3 July 2023
• Date of birth: November 1982
• Nationality: Lebanese
• Country of residence: Lebanon
• 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

Miss Reena Parveen Grewal (Ceased)

• Correspondence address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Notified on: 3 November 2022
• Ceased on: 3 July 2023
• Date of birth: May 1977
• 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

Mr Toufic Adnan Koussa (Ceased)

• Correspondence address: 7 Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Notified on: 8 August 2022
• Ceased on: 3 November 2022
• Date of birth: November 1982
• Nationality: Lebanese
• Country of residence: Lebanon
• 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