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MONEYPENNY SWEDEN LIMITED
Person with Significant Control

MONEYPENNY SWEDEN LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYPENNY SWEDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13092151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEYPENNY SWEDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marisa Helena Jones
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		Dec 21, 2020
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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