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MONEY GAP LTD

Company number 06617413

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Avner Brodsky

Correspondence address
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Notified on
6 April 2016
Date of birth
October 1972
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Michal Brodsky

Correspondence address
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Notified on
6 April 2016
Date of birth
September 1977
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
19 March 2018