XING MONEY LIMITED

Company number 11015577

1 active person with significant control / 0 active statements

Mr Syed Nabil Kazmi (Active)

• Correspondence address: Ihk House, 519-523 Hyde Road, Manchester, England, M12 5FL
• Notified on: 13 December 2019
• Date of birth: February 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Xiang Li (Ceased)

• Correspondence address: 875a, Stockport Road, Manchester, England, M19 3PW
• Notified on: 17 October 2017
• Ceased on: 5 November 2019
• Date of birth: October 1990
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%