CASHUP LTD

Company number 09660045

1 active person with significant control / 0 active statements

Mr Zafar Iqbal (Active)

• Correspondence address: 128 City Road, 128 City Road,, London, London, United Kingdom, EC1V 2NX
• Notified on: 25 June 2024
• Date of birth: August 1987
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more

Miss Shailla Mughal (Ceased)

• Correspondence address: 128 City Road, 128 City Road,, London, London, United Kingdom, EC1V 2NX
• Notified on: 20 October 2023
• Ceased on: 25 June 2024
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Zafar Iqbal (Ceased)

• Correspondence address: 85, First Floor, Great Portland Street, London, W1W 7LT
• Notified on: 20 October 2023
• Ceased on: 20 October 2023
• Date of birth: August 1987
• Nationality: Pakistani
• Country of residence: Bahrain
• Nature of control: Ownership of shares – 75% or more

Ms Shailla Mughal (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 2 January 2019
• Ceased on: 18 October 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Patrick Horne (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 20 March 2018
• Ceased on: 1 December 2018
• Date of birth: May 1970
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Zafar Iqbal (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, London, England, EC1V 2NX
• Notified on: 28 December 2017
• Ceased on: 20 March 2018
• Date of birth: August 1987
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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

Lauren Cleave (Ceased)

• Correspondence address: Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom, IG10 1DX
• Notified on: 6 April 2016
• Ceased on: 29 December 2017
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Patrick Joseph Horne (Ceased)

• Correspondence address: Abacus House, 14-18 Forest Road, Loughton, Essex, United Kingdom, IG10 1DX
• Notified on: 6 April 2016
• Ceased on: 28 December 2017
• Date of birth: May 1970
• 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%
• Nature of control: Right to appoint or remove directors