MONEYREPUBLIC LTD
Company number 12141408 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Roman Danaev
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-06-28
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Apartment 2,Oracle Apartments, 63 West Heath Road, London, NW3 7TH, England
Tamila Danaeva
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-02
- Ceased on
- 2025-09-10
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
Mr Roman Danaev
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-06
- Ceased on
- 2024-02-02
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Nicoll Circus, London, NW7 1FW, United Kingdom