Diallo, Mamadou Dioulde
Status:
Active
Notified: 12/06/2023
Date of Birth: 12/2000
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directorsSignificant influence or control
GB
Moneyflap Technologies Inc
Status:
Ceased
Notified: 23/03/2023
Ceased: 01/12/2023
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
Diallo, Mamadou Dioulde
London, United Kingdom
Status:
Active
Notified: 12/06/2023
Date of Birth: 12/2000
Occupation: Ceo
Role: Director
Country of Residence: Senegal
Nationality: Guinean
Moya Sancho, Jose Roberto
London, United Kingdom
Status:
Active
Notified: 12/06/2023
Date of Birth: 08/1987
Occupation: Cpo
Role: Director
Country of Residence: Costa Rica
Nationality: Costa Rican
Yaghmmour, Hamza Samih
London, United Kingdom
Status:
Active
Notified: 23/03/2023
Role: Secretary
Yaghmmour, Hamza Samih
London, United Kingdom
Status:
Active
Notified: 23/03/2023
Date of Birth: 09/2002
Occupation: Cto
Role: Director
Country of Residence: United States
Nationality: American
Gasim, Gasim
Derriford, Plymouth, United Kingdom
Status:
Ceased
Notified: 06/07/2023
Ceased: 20/12/2023
Date of Birth: 08/1990
Occupation: Strategic Partnerships Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British