REVANA MONEY LIMITED

Company number SC867640

1 active person with significant control / 0 active statements

Mr Christopher Alan Marshall (Active)

• Correspondence address: 14 Cairns Crescent, Dunfermline, Scotland, KY12 9FH
• Notified on: 25 October 2025
• Date of birth: December 1992
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 25 October 2026
• Identity verification due by: 7 November 2026
• 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