MONEYSUITE LTD

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Who controls this company?

Mr Devadathan Balakrishnan

Correspondence address
Level 18, 40 Bank Street (Hq3), Canary Wharf, England, E14 5NR
Date of birth
June 1977
Notified on
2016-08-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Shanmugapriya Selvaraj

HISTORIC INFORMATION
Ceased on
2020-12-22
Correspondence address
Level 18, 40 Bank Street (Hq3), Canary Wharf, England, E14 5NR
Date of birth
May 1981
Notified on
2017-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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