MONEY BROS HOLDINGS LTD

Company number 14801268

3 persons with significant control / 0 statements

Mr Steven Robert Harvey Dunne

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 April 2023
• Date of birth: January 1993
• 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%

Mr Halil Aydin Abdullah

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 April 2023
• Date of birth: July 1997
• 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%

Mr Hassan Elkaramany

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 14 April 2023
• Date of birth: February 1998
• Nationality: Egyptian
• Country of residence: Cyprus
• 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%