CompaniesInTheUK

NF MONEY LTD

Company number 07071717 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Mario Gesué

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-21
Date of birth
August 1983
Nationality
Italian
Country of residence
Switzerland
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Franco Mignemi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-21
Ceased on
2020-07-21
Date of birth
December 1969
Nationality
British,Italian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Mario Gesué

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-29
Ceased on
2019-01-29
Date of birth
August 1983
Nationality
Italian
Country of residence
England
Correspondence address
40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

Orwell Group Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-29
Correspondence address
One, Aldgate, London, EC3N 1RE, England
Legal form
Limited Company
Place registered
England
Registration number
07706658
Country registered
England