Moneynetint Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGT
Mr Gil Asher TrifIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 194947044YT
Mr Yishay- Moshe TrifIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 194947241Show 1 ceased record
RG
Mr Raphael Yehudah GolanIndividual
Significant influence or control
Notified 2019-08-01 · Ceased 2026-04-14
Source record 183855092People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
RG
Raphael GolanResigned director
Resigned 2004-12-21 · 21 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active