MERCHANT MONEY LTD

Company number 04504897

1 active person with significant control / 0 active statements

Momenta Finance Limited (Active)

• Correspondence address: Carlton House 5 High Street, Higham Ferrers, Rushden, United Kingdom, United Kingdom, NN10 8BW
• Notified on: 30 January 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 14423247
• Incorporated in: England And Wales
• 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

Mr David Issroff (Ceased)

• Correspondence address: 270 Broadway # 28a, New York, United States
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mattia Brenni (Ceased)

• Correspondence address: Carlton House, 5 High Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8BW
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: October 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roy Andrew Ettlinger (Ceased)

• Correspondence address: 39 Ranulf Road, London, United Kingdom, NW2 2BS
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roy Andrew Ettlinger (Ceased)

• Correspondence address: 39 Ranulf Road, London, United Kingdom, NW2 2BS
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roy Andrew Ettlinger (Ceased)

• Correspondence address: 39 Ranulf Road, London, United Kingdom, NW2 2BS
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust