FORCES MONEY LIMITED

Company number 09203725 ·

Active

1 active / 3 ceased · persons with significant control

Ms Indra Weight

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-31
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG

Mr Sanjaya Wadhwani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-31
Ceased on
2023-04-17
Date of birth
April 1967
Nationality
Canadian
Country of residence
Canada
Correspondence address
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG

Mr Deepak Wadhwani

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-05-31
Ceased on
2021-03-31
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG, England

Mr Alfie Joe Usher

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-31
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
Wellfield House, Parkhouse Lane, Keynsham, Bristol, BS31 2SG