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TRUELAYER GROUP HOLDINGS LIMITED

Company number 12500702

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 November 2020

Mr Luca Martinetti Ceased

Correspondence address
3rd Floor, 1 Hardwick Street, London, United Kingdom, EC1R 4RB
Notified on
5 March 2020
Ceased on
11 November 2020
Date of birth
July 1984
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Francesco Simoneschi Ceased

Correspondence address
3rd Floor, 1 Hardwick Street, London, United Kingdom, EC1R 4RB
Notified on
5 March 2020
Ceased on
11 November 2020
Date of birth
December 1984
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%