MONEFF LIMITED

Company number 14125750

2 active persons with significant control / 0 active statements

Mr Dilshod Mikhmanov (Active)

• Correspondence address: 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Notified on: 23 May 2022
• Date of birth: March 1978
• Nationality: Uzbek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sanjar Mavlyanov (Active)

• Correspondence address: 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom, E14 9SH
• Notified on: 23 May 2022
• Date of birth: July 1981
• Nationality: Uzbek
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors