MNY HOLDINGS LIMITED

Company number 14536581

3 active persons with significant control / 0 active statements

Mr Zaeem Mohamed (Active)

• Correspondence address: 64 Stephenson Terrace, Deepdale Road, Preston, Lancashire, England, PR1 5AR
• Notified on: 12 December 2022
• Date of birth: October 2004
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Miss Asma Patel (Active)

• Correspondence address: 64 Stephenson Terrace, Deepdale Road, Preston, Lancashire, England, PR1 5AR
• Notified on: 12 December 2022
• Date of birth: January 1978
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Asif Ismail Mohamed (Active)

• Correspondence address: 64 Stephenson Terrace, Deepdale Road, Preston, Lancashire, England, PR1 5AR
• Notified on: 12 December 2022
• Date of birth: May 1975
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors