SEVEN MONIES SERVICES LIMITED

Company number 09220736

2 persons with significant control / 0 statements

Geetika Dawer

• Correspondence address: 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada
• Notified on: 6 April 2016
• Date of birth: November 1979
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Ashish Arora

• Correspondence address: 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada
• Notified on: 6 April 2016
• Date of birth: May 1979
• Nationality: Canadian
• Country of residence: Canada
• 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