MONEY REMITTANCE WORLDWIDE LIMITED

Company number 04048040

1 person with significant control / 0 statements

Ms Elisa Abio Wu Jesus

• Correspondence address: 197 Kingston Road, Epsom, Surrey, KT19 0AB
• Notified on: 12 August 2016
• Date of birth: February 2009
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Mr Jesus Abio Villarig (Ceased)

• Correspondence address: Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
• Notified on: 6 April 2016
• Ceased on: 12 August 2016
• Date of birth: August 1949
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control as a member of a firm