MONEYTREE FINANCIAL LTD

Company number 09685883 ·

Active

1 active / 1 ceased · persons with significant control

Ms Anme Gar Pao Chow

Individual Active

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
2020-02-11
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Thistledene, 3 Churchfield Path, Cheshunt, Waltham Cross, EN8 9EG, England

Mr Dau Hym Ly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-07-13
Ceased on
2019-03-01
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
215, Charlton Crescent, Barking, IG11 0NH, England