BEE MONEY GLOBAL LIMITED

Company number 10870448

1 active person with significant control / 0 active statements

Mr Opas Tamba Jimmy-Kay (Active)

• Correspondence address: 6a, The Broadway, London, England, NW7 3LL
• Notified on: 12 March 2024
• Date of birth: September 1972
• 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

Mr Kai James Manyeh (Ceased)

• Correspondence address: 6 The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
• Notified on: 7 November 2023
• Ceased on: 12 March 2024
• Date of birth: November 1964
• 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

Miss Magna Thomas (Ceased)

• Correspondence address: 6 The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
• Notified on: 11 September 2023
• Ceased on: 7 November 2023
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Opas Tamba Jimmy-Kay (Ceased)

• Correspondence address: 6 The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
• Notified on: 1 January 2021
• Ceased on: 7 November 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Carla Marisa Monteiro Da Silva (Ceased)

• Correspondence address: 6 The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
• Notified on: 14 January 2020
• Ceased on: 1 January 2021
• Date of birth: October 1976
• 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

Mr Opas Tamba Jimmy-Kay (Ceased)

• Correspondence address: 6 The Broadway, Mill Hill House, Unit 110, London, England, NW7 3LL
• Notified on: 1 January 2018
• Ceased on: 14 June 2019
• Date of birth: September 1972
• 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

Mr Paulo Almeida (Ceased)

• Correspondence address: Station House, 2 Station Road, Luton, United Kingdom, LU4 9BA
• Notified on: 18 July 2017
• Ceased on: 1 January 2018
• Date of birth: October 1994
• Nationality: Portuguese
• 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