ECHANGE LIMITED

Company number 10931847 ·

Dissolved

3 active / 1 ceased · persons with significant control

Saif Ahmed Jalali

Individual Active

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
2018-01-17
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
90, St Johns Road, Wembley, Middlesex, HA9 7JN, United Kingdom

Carlos Purves

Individual Active

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
2018-01-17
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
90, St Johns Road, Wembley, Middlesex, HA9 7JN, United Kingdom

Gregory William Henri Paterson

Individual Active

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
2017-08-24
Date of birth
February 1998
Nationality
British
Country of residence
France
Correspondence address
90, St Johns Road, Wembley, Middlesex, HA9 7JN, United Kingdom

Norose Company Secretarial Services Limited

Corporate entity 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
2017-08-24
Ceased on
2017-08-24
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England