TFB MONEY UK LTD

Company number 10492190

1 active person with significant control / 0 active statements

Mohammed Al-Janabi (Active)

• Correspondence address: 79 Praed Street, London, England, W2 1NS
• Notified on: 23 November 2016
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• 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