ECB PAYMENTS LIMITED

Company number 10748592 ·

Active

2 active / 1 ceased · 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
109, Cheetham Hill Road, Manchester, M8 8PY, England

Mr Irfan Reza Malik

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-02
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
59a, Cheetham Hill Road, Manchester, M4 4FS, England

Dr Liaqat Ali Malik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-02
Ceased on
2018-11-15
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
59a, Cheetham Hill Road, Manchester, M4 4FS, England