TIM3 IS MON3Y LTD
Company number 15605089 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Andrea Di Franco
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
- 2026-03-20
- Date of birth
- November 2007
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Ms Rim Lambarki Chouklati
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
- 2026-01-15
- Ceased on
- 2026-03-20
- Date of birth
- April 2003
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mr Deniss Zaks
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
- 2025-12-10
- Ceased on
- 2026-01-15
- Date of birth
- April 2006
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Nominee Solutions Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-03-30
- Ceased on
- 2025-12-10
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09090984
- Country registered
- England And Wales