# Moneypenny Properties Ltd

## Details

- **Company number:** [OE008905](https://find-and-update.company-information.service.gov.uk/company/OE008905)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 20 Dec 2022
- **Registered office:** 107 VASILEOS GEORGIOU A, GERMASOGIAS, LIMASSOL, 4048




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Dominic Slattery | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 14 Mar 2013 | 27 Mar 2023 |
| Bashir Timol | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 14 Mar 2013 | 14 Mar 2013 |







## Companies at the same address

- [Onee Trust Company Limited](/company/OE019456) (OE019456)
- [Onee Trustee Services Limited](/company/OE019442) (OE019442)