MNY DEVELOPMENTS LTD
Company number 09752330 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Moshe Dadoun
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-01-01
- Date of birth
- October 1952
- Nationality
- Israeli
- Country of residence
- United Kingdom
- Correspondence address
- Suite 228, 42 Watford Way, London, NW4 3AL, England
Mr Michel Dadoun
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-20
- Ceased on
- 2025-01-01
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 228, 42 Watford Way, London, NW4 3AL, England
Mr Isaac Salem
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-09-20
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Capitol Way, London, NW9 0EQ, England