DIRECT MONEY EXCHANGE LTD

Company number 08195651

1 person with significant control / 0 statements

Mr Madan Gopal

• Correspondence address: Unit 8, 85 Caldmore Road, Walsall, Uk, WS1 3NR
• Notified on: 1 June 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control