SMART MONEY TRANSFERS LTD

Company number 11854177

1 active person with significant control / 0 active statements

Mr Ken Kuyoh (Active)

• Correspondence address: 400 Thames Valley Park Drive, Reading, England, RG6 1PT
• Notified on: 1 March 2019
• Date of birth: December 1985
• Nationality: Kenyan
• 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