LE MONEY LTD

Company number 12603096

1 person with significant control / 0 statements

Mr Vasile Lungo

• Correspondence address: 74 Lev Tolstoi, Apt 199, Chisinau, Md-2001, Moldova
• Notified on: 30 July 2021
• Date of birth: November 1983
• Nationality: Moldovan
• Country of residence: Moldova
• Nature of control: Ownership of shares – 75% or more

System Day (Nominees)Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, Surrey, England, KT23 3PB
• Notified on: 14 May 2020
• Ceased on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4527726
• Incorporated in: United Kingdom
• 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