EPASSI UK LIMITED

Company number 03997432 ·

Active

1 active / 2 ceased · persons with significant control

Wallet Bidco Limited

Corporate entity 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
2024-12-08
Correspondence address
3, More London Riverside, London, SE1 2AQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15210667
Country registered
England

Mr Adrian James Kingaby Shillaker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-19
Ceased on
2023-04-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
14, Mill Road, Burgess Hill, RH15 8DR, England

Mr Glenn Miles Rankin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-19
Ceased on
2023-04-01
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
14, Mill Road, Burgess Hill, RH15 8DR, England