E-MONEY LTD

Company number 10301196 ·

Active

1 active / 2 ceased · persons with significant control

E-Money Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-08
Correspondence address
168, Fulham Road, London, SW10 9PR, England
Legal form
Relevant Legal Entity
Place registered
England And Wales
Registration number
04861007
Country registered
United Kingdom

E-Money Capital Ltd

Legal person Ceased

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
2023-09-14
Ceased on
2024-08-08
Correspondence address
168, Fulham Road, London, SW10 9PR, England
Legal form
Limited Company

Mr Mark Andrew Vully De Candole

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-07-28
Ceased on
2023-09-14
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Fleet Place, London, EC4M 7RD, England