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EQUALS MONEY INTERNATIONAL LIMITED
Person with Significant Control

EQUALS MONEY INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameEQUALS MONEY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09558664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUALS MONEY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place
    England
    		Jan 19, 2017
    3rd Floor
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number8922461
    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.
    3rd Floor
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place
    England
    		Apr 06, 2016
    3rd Floor
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number8900525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony James Quirke
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor, Vintners' Place
    England
    		Apr 06, 2016
    68 Upper Thames Street
    EC4V 3BJ London
    3rd Floor, Vintners' Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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