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Mr Yishay- Moshe Trif
Mr Yishay- Moshe Trif
Israeli born in July 1977Resident in Israel
Registered addresses and corresponding companiesMr Yishay-moshe Trif
Israeli born in July 1977Resident in Israel
Registered addresses and corresponding companies
IIF 4
C/o Fkgb, 2nd Floor, 201, Haverstock Hill, London, NW3 4QG, United Kingdom
Trif, Yishay- Moshe
Israeli director born in July 1977Resident in Israel
Registered addresses and corresponding companiesTrif, Yishay Moshe
Israeli director born in July 1977Resident in Israel
Registered addresses and corresponding companiesTrif, Yishay-moshe
Israeli director born in July 1977Resident in Israel
Registered addresses and corresponding companies
IIF 9 Stirling House, 9, Burroughs Gardens, London, NW4 4AU, England
- 1 9 Burroughs Gardens, London, United KingdomDissolved Corporate (3 parents)Officer
2016-11-17 ~ dissolvedIIF 7 - Director → ME - 2
MONEYNETINT LTD
- nowMONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED - 2014-08-29FRESHNAME NO. 331 LIMITED - 2004-12-24 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,951,560 GBP2023-12-31Officer 2005-01-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Stirling House, 9, Burroughs Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,208,027 GBP2023-12-31Officer 2016-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 724 Holloway Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-66,457 GBP2024-09-30Officer 2014-09-18 ~ nowIIF 6 - Director → ME
- 1 724 Holloway Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-66,457 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-04-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
