ETORO MONEY UK LTD

Company number 07712717

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 January 2023

Etoro Group Ltd (Ceased)

• Correspondence address: 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 17 December 2019
• Ceased on: 6 January 2023
• Governing law: Bvi Business Companies Act 2004
• Legal form: Company Limited By Shares
• Place registered: British Virgin Islands Registry Of Corporate Affairs
• Registration number: 1373068
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Masood Akhtar (Ceased)

• Correspondence address: Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN
• Notified on: 16 June 2018
• Ceased on: 16 January 2019
• Date of birth: December 1972
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alan Paul Wilson (Ceased)

• Correspondence address: Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN
• Notified on: 1 January 2017
• Ceased on: 15 June 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Asim (Ceased)

• Correspondence address: Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: March 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Paul Wilson (Ceased)

• Correspondence address: Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mahmood Ali Kamran (Ceased)

• Correspondence address: Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Date of birth: January 1976
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Stuart Farnell (Ceased)

• Correspondence address: Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, England, M16 0LN
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%