RHEJIM MONEY TRANSFER LTD
Company number 11985404 · Monitor this company
2 active / 1 ceased · persons with significant control
Ms Rashika Davie Dasi Caampued Caganap
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-02-26
- Date of birth
- May 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21 Kier Hardie House, Marian Way, London, NW10 4BT, England
Ms Reden Samson Sacopon
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
- 2020-11-09
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 21, Keir Hardie House, Marian Way, London, NW10 4BT, England
Mr Lindoven Masangcay Magsino
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-08
- Ceased on
- 2019-11-01
- Date of birth
- September 1974
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 75 Becklow Gardens London, W12 9et, London, E10 7JS, England