BEE MONEY GLOBAL LIMITED

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Who controls this company?

Miss Carla Marisa Monteiro Da Silva

Correspondence address
6, The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
Date of birth
October 1976
Notified on
2020-01-14
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Katila Da Cruz Fernandes

Correspondence address
6, The Broadway, London, England, NW7 3LL
Date of birth
July 1994
Notified on
2025-01-31
Nationality
British,Portuguese
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paulo Almeida

HISTORIC INFORMATION
Ceased on
2018-01-01
Correspondence address
Station House, 2 Station Road, Luton, United Kingdom, LU4 9BA
Date of birth
October 1994
Notified on
2017-07-18
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Opas Tamba Jimmy-Kay

HISTORIC INFORMATION
Ceased on
2019-06-14
Correspondence address
6, The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
Date of birth
September 1972
Notified on
2018-01-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Opas Tamba Jimmy-Kay

HISTORIC INFORMATION
Ceased on
2023-11-07
Correspondence address
6, The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
Date of birth
September 1972
Notified on
2021-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Miss Magna Thomas

HISTORIC INFORMATION
Ceased on
2023-11-07
Correspondence address
6, The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
Date of birth
June 1990
Notified on
2023-09-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Kai James Manyeh

HISTORIC INFORMATION
Ceased on
2024-03-12
Correspondence address
6, The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
Date of birth
November 1964
Notified on
2023-11-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Opas Tamba Jimmy-Kay

HISTORIC INFORMATION
Ceased on
2025-02-01
Correspondence address
6, The Broadway, London, England, NW7 3LL
Date of birth
September 1972
Notified on
2024-03-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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