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EC MONEY HOLDINGS LIMITED
Person with Significant Control

EC MONEY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEC MONEY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08117280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EC MONEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corsair Mint Ii Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Apr 06, 2016
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number08117256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0