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FUNNY MONEY LIMITED
Person with Significant Control

FUNNY MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameFUNNY MONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04858327
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUNNY MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Dauncey
    4 Kentish Gardens
    Tunbridge Wells
    TN2 5XU Kent
    		Apr 06, 2016
    4 Kentish Gardens
    Tunbridge Wells
    TN2 5XU Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Penny Ann Dauncey
    4 Kentish Gardens
    Tunbridge Wells
    TN2 5XU Kent
    		Apr 06, 2016
    4 Kentish Gardens
    Tunbridge Wells
    TN2 5XU Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0