MONEY GROUP LTD
Company number 15934830 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Shopikul Hoque
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
- Notified on
- 2024-09-04
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Higham Station Avenue, London, E4 9AY, United Kingdom
Mr Jashed Subhan
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
- Notified on
- 2024-09-04
- Ceased on
- 2026-06-18
- Date of birth
- March 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Arnhem Wharf, 2 Arnhem Place, London, E14 3RU, United Kingdom