CompaniesInTheUK

EASY E-MONEY LIMITED

Company number 15935987 ·

Active

2 active · persons with significant control

Miss Claire Lines

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2026-01-01
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
Lava House 1st Floor 57-63, Cheetham Hill Road, Manchester, M4 4FS, United Kingdom

Mr Irfan Reza Malik

Individual Active

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
2024-09-04
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Lava House 1st Floor 57-63, Cheetham Hill Road, Manchester, M4 4FS, United Kingdom