RHEJIM MONEY TRANSFER LTD

Company number 11985404

1 active person with significant control / 0 active statements

Ms Reden Samson Sacopon (Active)

• Correspondence address: Flat 21, Keir Hardie House, Marian Way, London, England, NW10 4BT
• Notified on: 9 November 2020
• Date of birth: September 1971
• 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

Mr Lindoven Masangcay Magsino (Ceased)

• Correspondence address: 75 Becklow Gardens London, W12 9et, London, England, E10 7JS
• Notified on: 8 May 2019
• Ceased on: 1 November 2019
• Date of birth: September 1974
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control