MONEYMINE LIMITED
Company number 16601332 · Monitor this company
2 active · persons with significant control
Daniel Niness
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
- Right to appoint and remove directors
- Notified on
- 2025-07-23
- Date of birth
- May 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Elliot Road, March, PE15 8BL, England
Mr Nikhil Nikhil
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
- Right to appoint and remove directors
- Notified on
- 2025-07-23
- Date of birth
- September 1995
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 61, Windsor Street, Beeston, Nottingham, NG9 2BW, England