FIN E-MONEY LTD

Company number SC491717

1 active person with significant control / 0 active statements

Mr Zelin Li (Active)

• Correspondence address: South Lodge, Kemnay, Inverurie, Scotland, AB51 5NA
• Notified on: 17 September 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Ms Jiawei Lu (Ceased)

• Correspondence address: 48 Barn Way, Wembley, England, HA9 9NW
• Notified on: 3 October 2022
• Ceased on: 5 September 2024
• Date of birth: July 1987
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Zelin Li (Ceased)

• Correspondence address: 219 Stanwell Road, Ashford, England, TW15 3QY
• Notified on: 19 June 2022
• Ceased on: 3 October 2022
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jiawei Lu (Ceased)

• Correspondence address: South Lodge, Kemnay, Inverurie, Scotland, AB51 5NA
• Notified on: 4 May 2021
• Ceased on: 19 June 2022
• Date of birth: July 1987
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Frank Henderson Peet (Ceased)

• Correspondence address: 3 Garthdee Drive, Aberdeen, AB10 7JB
• Notified on: 6 April 2016
• Ceased on: 4 May 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more