BANKIFI TECHNOLOGY LIMITED
Company number 10696778 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mark Joseph Hartley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-15
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
Rebecca Hartley
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-15
- Ceased on
- 2022-08-16
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, M3 3WR, England
Merchant Box Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-29
- Ceased on
- 2019-04-15
- Correspondence address
- 17, St Ann's Square, Manchester, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08676488
- Country registered
- England & Wales