CompaniesInTheUK

OPAL MONEY LTD

Company number 13193777 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mx Alicia Moreno Madrigal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-10
Date of birth
July 1993
Nationality
Spanish
Country of residence
England
Correspondence address
11, Willow Way, London, N3 2PL, England

Mr Clive Gordon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-10
Ceased on
2023-11-21
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
33, Otford Crescent, London, SE4 1RD, England

Mrs Loren Hansi Momodu-Gordon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-10
Ceased on
2023-11-21
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
33, Otford Crescent, London, SE4 1RD, England