TRADING MONEY LTD

Company number 12199413

2 persons with significant control / 0 statements

Mr Nieto Remi Remi

• Correspondence address: 21 Rue Des Vendanges, Auterive, France, 31190
• Notified on: 10 September 2019
• Date of birth: April 1998
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dias Costa Nicolas Nicolas

• Correspondence address: 21 Rue Des Vendanges, Auterive, France, 31190
• Notified on: 10 September 2019
• Date of birth: April 1998
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%