LEBARA MONEY LIMITED

Company number 09753115

8 officers / 7 resignations

SCHAEFER, Richard Wolfgang Henry

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

AHMED, Fraaz

• Correspondence address: Legal Department, 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

LEON, Rasiah Ranjith

• Correspondence address: Legal Department, 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 August 2015
• Resigned on: 14 September 2017
• Nationality: Norwrgian
• Country of residence: Norway
• Occupation: Director

OXBY, Graeme Ashley

• Correspondence address: 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 September 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RATHEESAN, Yoganathan

• Correspondence address: Legal Department, 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 August 2015
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RIBICA, Selma

• Correspondence address: Legal Department, 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 March 2016
• Resigned on: 31 August 2017
• Nationality: Bosnia And Herzegovinian
• Country of residence: England
• Occupation: Director Remittances

VAN STRAATEN, Paul Alexander

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 September 2015
• Resigned on: 25 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Legal Officer

WILD, Patrick Albert

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2017
• Resigned on: 15 August 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Managing Director