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OMP MONEY LTD

Company number 12577980

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Michael Shannon Sims Active

Correspondence address
C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England, TN25 4BF
Notified on
29 April 2020
Date of birth
June 1977
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Andreas Attila Szakacs Active

Correspondence address
C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England, TN25 4BF
Notified on
29 April 2020
Date of birth
December 1988
Nationality
Swedish
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Dilawarjit Singh Active

Correspondence address
C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England, TN25 4BF
Notified on
29 April 2020
Date of birth
August 1983
Nationality
German
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors