INTELLIGENT DIGITAL CASH LIMITED

Company number 09676812

2 persons with significant control / 0 statements

Mr Franco Mignemi

• Correspondence address: One, Aldgate, London, United Kingdom, EC3N 1RE
• Notified on: 1 May 2018
• Date of birth: December 1969
• Nationality: British,Italian
• 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 Carlos Sanchez Fernandez

• Correspondence address: One, Aldgate, London, United Kingdom, EC3N 1RE
• Notified on: 1 May 2018
• Date of birth: March 1971
• Nationality: Spanish
• Country of residence: United Kingdom
• 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 Franco Celletti (Ceased)

• Correspondence address: One, Aldgate, London, United Kingdom, EC3N 1RE
• Notified on: 2 May 2017
• Ceased on: 1 May 2018
• Date of birth: July 1966
• Nationality: Italian
• Country of residence: Italy
• 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 Carlos Sanchez Fernandez (Ceased)

• Correspondence address: One, Aldgate, London, United Kingdom, EC3N 1RE
• Notified on: 6 April 2016
• Ceased on: 2 May 2017
• Date of birth: March 1971
• Nationality: Spanish
• Country of residence: United Kingdom
• 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 Franco Mignemi (Ceased)

• Correspondence address: One, Aldgate, London, United Kingdom, EC3N 1RE
• Notified on: 6 April 2016
• Ceased on: 2 May 2017
• Date of birth: December 1969
• Nationality: British,Italian
• 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%