Moneypenny Properties Ltd
- Company number
- OE008905
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 20 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bashir Timol | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 14 Mar 2013 | 14 Mar 2013 |
| Dominic Slattery | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 14 Mar 2013 | 27 Mar 2023 |
| Christina Chatziantona | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
26 Oct 2022 | 8 Apr 2025 |
| Fulltrust Management Ltd | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
8 Apr 2025 |
Connections
Companies at the same address
- Onee Trust Company Limited (OE019456)
- Onee Trustee Services Limited (OE019442)