IC MONEY (UK) LTD

Company number 11994815

1 active person with significant control / 0 active statements

Mr Andrew Budzinski (Active)

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Notified on: 14 May 2019
• Date of birth: May 1975
• Nationality: Cypriot
• Country of residence: United Arab Emirates
• 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

Icm Services Ltd (Ceased)

• Correspondence address: Building 1 Second Floor, Wickhams Cay 1, Tortola Pier Park, Road Town, Tortola, Virgin Islands, British, VG1 110
• Notified on: 23 March 2021
• Ceased on: 15 September 2022
• Governing law: Virgin Islands, British Law
• Legal form: Ltd
• Place registered: Registrar Of Corporate Affairs
• Registration number: 2051009
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more