MONEY GAP LTD

Company number 06617413

2 active persons with significant control / 0 active statements

Mr Avner Brodsky Active

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Notified on
6 April 2016
Date of birth
October 1972
Nationality
Israeli
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%
Country of residence
Israel

Mrs Michal Brodsky Active

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Notified on
6 April 2016
Date of birth
September 1977
Nationality
Israeli
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%
Country of residence
Israel

Statement Withdrawn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Withdrawn on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