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LIDER MONEY TRANSFER WORLDWIDE LTD
Person with Significant Control

LIDER MONEY TRANSFER WORLDWIDE LTD: Person with Significant Control

    • Overview

    Company NameLIDER MONEY TRANSFER WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09855621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIDER MONEY TRANSFER WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Az Banca Privada Inc
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Apr 17, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredFlorida, United States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP20000064862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fabio Pastore
    Charles Street
    W1J 5EL London
    47 Charles Street
    England
    		Dec 01, 2020
    Charles Street
    W1J 5EL London
    47 Charles Street
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Katherine Road
    E7 8LT London
    397
    England
    		Feb 08, 2018
    Katherine Road
    E7 8LT London
    397
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10968642
    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.
    Mr Fabio Pastore
    Katherine Road
    E7 8LT London
    397
    England
    		Jul 01, 2016
    Katherine Road
    E7 8LT London
    397
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    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