MONEVAL SOLUTIONS LTD

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Who controls this company?

Mr Joseph Marton

Correspondence address
Flat 1, 32, Sandport Street, Edinburgh, United Kingdom, EH6 6EP
Date of birth
August 1970
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paul Schoen

HISTORIC INFORMATION
Ceased on
2018-07-25
Correspondence address
2, Waddenhall Cottages, Petham, Canterbury, CT4 5PX
Date of birth
July 1966
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Iqbal Sobhan

HISTORIC INFORMATION
Ceased on
2018-07-25
Correspondence address
2, Waddenhall Cottages, Petham, Canterbury, CT4 5PX
Date of birth
July 1946
Notified on
2016-04-06
Nationality
Italian
Country of residence
Italy
Nature of control
Owns between 25% and 50% of the company's shares
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