MONEY TRAVEL LIMITED

Company number 12022472

2 persons with significant control / 0 statements

Switzerland Holding Investment Limited

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom
• Notified on: 29 May 2019
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11879900
• Incorporated in: England & Wales
• 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 Nihad Hekmat Mohammed

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 29 May 2019
• Date of birth: July 1972
• Nationality: Iraqi
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more