CITY MONEY EXCHANGE LIMITED

Company number 14824877

2 active persons with significant control / 0 active statements

Mr Joseph Mark Jimenez (Active)

• Correspondence address: Flat 8 H Block, Old Pye Street, London, England, SW1P 2JZ
• Notified on: 25 April 2023
• Date of birth: April 1960
• 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 Amir Sardir (Active)

• Correspondence address: Unit 3 Leicester Square Underground Station, Charing Cross Road, London, England, WC2H 0AP
• Notified on: 25 April 2023
• Date of birth: July 1987
• Nationality: Pakistani
• 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