CompaniesInTheUK

LEBARA MONEY LIMITED

Company number 09753115 ·

Dissolved

2 active / 1 ceased · persons with significant control

Suzanei Lynne Archer

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
  • Right to appoint and remove directors
Notified on
2017-09-14
Date of birth
January 1954
Nationality
Canadian
Country of residence
Switzerland
Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

Raphael Ilya Auerbach

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
  • Right to appoint and remove directors
Notified on
2017-09-14
Date of birth
May 1986
Nationality
German
Country of residence
Switzerland
Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

Lebara Digital Group B.V.

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
Notified on
2016-04-06
Ceased on
2017-09-14
Correspondence address
111, Entrada, Amsterdam-Duivendrecht, 1114 AA, Netherlands
Legal form
Private Limited Liability Company
Place registered
Chamber Of Commerce, Amsterdam
Registration number
62923897
Country registered
Netherlands