MUSE FINTECH LTD

Company number 10972887

1 person with significant control / 0 statements

Lighthouse Group Investments Unlimited

• Correspondence address: 33 Bruton Place, Mayfair, London, England, W1J 6NP
• Notified on: 20 September 2018
• Governing law: Uk Company Law 2006
• Legal form: Unlimited Liability Company
• Place registered: Uk Companies House
• Registration number: 10960884
• Incorporated in: England And Wales
• 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

Muse Ventures Ltd (Malta) (Ceased)

• Correspondence address: 8/2 Vassallo Building, Nicolo' Isouard Street, Mosta, Malta, MST 1137
• Notified on: 1 March 2018
• Ceased on: 20 September 2018
• Governing law: Companies Act 1995 Malta
• Legal form: Limited Liability Company
• Place registered: Registrar Of Malta
• Registration number: C 82986
• Incorporated in: Malta
• 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

Muse Ventures Ltd (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
• Notified on: 19 October 2017
• Ceased on: 1 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11022829
• Incorporated in: England And Wales
• 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

Roi Soleil Ltd (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, England, W1J 6NP
• Notified on: 19 October 2017
• Ceased on: 1 March 2018
• Governing law: Compamies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10981008
• Incorporated in: England And Wales
• 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 Giancarlo Andreella (Ceased)

• Correspondence address: Moreau House, 116 Brompton Road, 3rd Floor East, London, England, SW3 1JJ
• Notified on: 20 September 2017
• Ceased on: 19 October 2017
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more