EPASSI UK LIMITED

Company number 03997432

1 active person with significant control / 0 active statements

Wallet Bidco Limited (Active)

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Notified on: 8 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15210667
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Glenn Miles Rankin (Ceased)

• Correspondence address: 14 Mill Road, Burgess Hill, England, RH15 8DR
• Notified on: 19 May 2016
• Ceased on: 1 April 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian James Kingaby Shillaker (Ceased)

• Correspondence address: 14 Mill Road, Burgess Hill, England, RH15 8DR
• Notified on: 19 May 2016
• Ceased on: 1 April 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 April 2023
• Withdrawn on: 8 December 2024