BEE MONEY GLOBAL LIMITED

Company number 10870448 · Monitor this company

Active

2 active / 8 ceased · persons with significant control

12503174

Corporate entity Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2026-07-18
Correspondence address: 6, The Broadway, London, NW7 3LL, England
Legal form: Limited

Miss Carla Marisa Monteiro Da Silva

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-01-14
Date of birth: October 1976
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, Mill Hill House, Unit 110, London, NW7 3LL, England

Miss Josephine Bulquiren Yucon

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2026-07-03
Ceased on: 2026-07-18
Date of birth: June 1962
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, London, NW7 3LL, England

Miss Katila Da Cruz Fernandes

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-01-31
Ceased on: 2026-07-18
Date of birth: July 1994
Nationality: British,Portuguese
Country of residence: England
Correspondence address: 6, The Broadway, London, NW7 3LL, England

Mr Opas Tamba Jimmy-Kay

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-03-12
Ceased on: 2025-02-01
Date of birth: September 1972
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, London, NW7 3LL, England

Mr Kai James Manyeh

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-11-07
Ceased on: 2024-03-12
Date of birth: November 1964
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, Mill Hill House, Unit 110, London, NW7 3LL, England

Miss Magna Thomas

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2023-09-11
Ceased on: 2023-11-07
Date of birth: June 1990
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, Mill Hill House, Unit 110, London, NW7 3LL, England

Mr Opas Tamba Jimmy-Kay

Individual Ceased

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
Right to appoint and remove directors

Notified on: 2021-01-01
Ceased on: 2023-11-07
Date of birth: September 1972
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, Mill Hill House, Unit 110, London, NW7 3LL, England

Mr Opas Tamba Jimmy-Kay

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-01-01
Ceased on: 2019-06-14
Date of birth: September 1972
Nationality: British
Country of residence: England
Correspondence address: 6, The Broadway, Mill Hill House, Unit 110, London, NW7 3LL, England

Mr Paulo Almeida

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-07-18
Ceased on: 2018-01-01
Date of birth: October 1994
Nationality: Portuguese
Country of residence: United Kingdom
Correspondence address: Station House, 2 Station Road, Luton, LU4 9BA, United Kingdom