LIDER MONEY TRANSFER WORLDWIDE LTD

Company number 09855621

1 active person with significant control / 0 active statements

Az Banca Privada Inc (Active)

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Notified on: 17 April 2021
• Governing law: Florida Business Corporation Act
• Legal form: Incorporate (Inc)
• Place registered: Division Of Corporations, State Of Florida
• Registration number: P20000064862
• Incorporated in: Florida, United States
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Fabio Pastore (Ceased)

• Correspondence address: 47 Charles Street, Charles Street, London, England, W1J 5EL
• Notified on: 1 December 2020
• Ceased on: 17 April 2021
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Top Delight Ltd (Ceased)

• Correspondence address: 397 Katherine Road, London, England, E7 8LT
• Notified on: 8 February 2018
• Ceased on: 18 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10968642
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Fabio Pastore (Ceased)

• Correspondence address: 397 Katherine Road, London, England, E7 8LT
• Notified on: 1 July 2016
• Ceased on: 8 February 2018
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control