E-MONEY LTD

Company number 10301196

1 active person with significant control / 0 active statements

E-Money Capital Ltd (Active)

• Correspondence address: 168 Fulham Road, London, England, SW10 9PR
• Notified on: 8 August 2024
• Governing law: Companies Act 2006
• Legal form: Relevant Legal Entity
• Place registered: England And Wales
• Registration number: 04861007
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

E-Money Capital Ltd (Ceased)

• Correspondence address: 168 Fulham Road, London, England, SW10 9PR
• Notified on: 14 September 2023
• Ceased on: 8 August 2024
• Governing law: United Kingdom
• Legal form: Limited Company
• 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 Mark Andrew Vully De Candole (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 28 July 2016
• Ceased on: 14 September 2023
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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