MONEEZE LIMITED
Company number 09855608 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Lindsy Alison Porter
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-01
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England
Mr Radoslaw Kulka
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-03-01
- Ceased on
- 2020-06-01
- Date of birth
- April 1986
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England
Mr Raymond Henry Tovey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-03
- Ceased on
- 2020-03-01
- Date of birth
- October 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England