LEBARA MONEY LIMITED

Company number 09753115

2 persons with significant control / 0 statements

Raphael Ilya Auerbach

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Notified on: 14 September 2017
• Date of birth: May 1986
• Nationality: German
• Country of residence: Switzerland
• 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

Suzanei Lynne Archer

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Notified on: 14 September 2017
• Date of birth: January 1954
• Nationality: Canadian
• Country of residence: Switzerland
• 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

Lebara Digital Group B.V. (Ceased)

• Correspondence address: 111 Entrada, Amsterdam-Duivendrecht, Netherlands, 1114 AA
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Governing law: Dutch Civil Code
• Legal form: Private Limited Liability Company
• Place registered: Chamber Of Commerce, Amsterdam
• Registration number: 62923897
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more