MONEY TALENT MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameMONEY TALENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09267599
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEY TALENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Scarlett Anita Wright
    Berwick Street
    W1F 8RZ London
    42a Berwick Street
    England
    Jun 01, 2016
    Berwick Street
    W1F 8RZ London
    42a Berwick Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Money Group Entertainment Limited
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 06, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08930830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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