FRONTLINE MONEY LTD

Company number SC576828

1 active person with significant control / 0 active statements

Mr Andrew Paul Winning (Active)

• Correspondence address: 3rd Floor, 200 Bath Street, Glasgow, Scotland, G2 4HG
• Notified on: 16 December 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Paul Mccafferty (Ceased)

• Correspondence address: Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Notified on: 28 March 2023
• Ceased on: 15 December 2023
• Date of birth: November 1975
• Nationality: British
• Country of residence: Scotland
• 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 Andrew Paul Winning (Ceased)

• Correspondence address: Building 1, Gateway Business Park, Grangemouth, Falkirk, Scotland, FK3 8WX
• Notified on: 20 September 2017
• Ceased on: 28 March 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more