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MONEYNETINT LTD

Company number 05246578

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Raphael Yehudah Golan Active

Correspondence address
Flat 9, 220 Hendon Way, London, England, NW4 3NE
Notified on
1 August 2019
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gil Asher Trif Active

Correspondence address
Riley Studios, 724 Holloway Road, London, England, N19 3JD
Notified on
6 April 2016
Date of birth
February 1979
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Yishay- Moshe Trif Active

Correspondence address
Riley Studios, 724 Holloway Road, London, England, N19 3JD
Notified on
6 April 2016
Date of birth
July 1977
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%