# Harmoney Money Transfer Limited

## Details

- **Company number:** [16390508](https://find-and-update.company-information.service.gov.uk/company/16390508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2025
- **Registered office:** 59b Fernhead Road, London, W9 3EY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Efren Weldegebrial | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2025 | 1 Sep 2025 |
| Mr Eyob Ghebremichael | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Sep 2025 | 7 Jan 2026 |
| Mr Bereket Weldu Hagos | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2025 | 7 Jan 2026 |
| Mr Thomas Eyob Michael | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 15 Apr 2025 |  |