MOOLAH EXCHANGE LTD
Company number 09679487 · Monitor this company
2 active / 1 ceased · persons with significant control
James Joshua Lim
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- November 1990
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 215, Cwmamman Road, Glanamman, Ammanford, Carmarthenshire, SA18 1HZ, Wales
Linda Lei Ling Chan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- February 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 215, Cwmamman Road, Glanamman, Ammanford, Carmarthenshire, SA18 1HZ, Wales
Miss Julienne Diane Lim
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-01
- Date of birth
- October 1993
- Nationality
- Filipino
- Country of residence
- England
- Correspondence address
- 215, Cwmamman Road, Glanamman, Ammanford, Carmarthenshire, SA18 1HZ, Wales