EVERYTHING FINANCIAL TECHNOLOGIES LTD

Company number 08760331

1 active person with significant control / 0 active statements

Baroque Law Holding Limited (Active)

• Correspondence address: Pyketree Business Centre, Suite 3, Industry Street, Zone 5, Central Business District, Santa Venera, Cbd5030, Malta
• Notified on: 15 September 2024
• Governing law: Maltese
• Legal form: Limited Liability Company
• Place registered: Malta Business Registry
• Registration number: C104907
• Incorporated in: Malta
• 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 Darren Leah (Ceased)

• Correspondence address: Riverside, Mountbatten Way, Congleton, United Kingdom, CW12 1DY
• Notified on: 6 April 2016
• Ceased on: 15 September 2024
• Date of birth: August 1978
• Nationality: British
• Country of residence: 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