ETORO MONEY UK LTD
Company number 07712717 · Monitor this company
2 active / 7 ceased · persons with significant control
Etoro Group Ltd
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
- 2025-05-14
- Correspondence address
- Trident Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Company
- Place registered
- Bvi Registrar Of Corporate Affairs
- Registration number
- 1373068
- Country registered
- Virgin Islands, British
Etoro Group Ltd
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
- 2019-12-17
- Correspondence address
- 281, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
- Legal form
- Company Limited By Shares
- Place registered
- British Virgin Islands Registry Of Corporate Affairs
- Registration number
- 1373068
- Country registered
- British Virgin Islands
Etoro Group Ltd
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
- 2019-12-17
- Ceased on
- 2023-01-06
- Correspondence address
- 281, Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
- Legal form
- Company Limited By Shares
- Place registered
- British Virgin Islands Registry Of Corporate Affairs
- Registration number
- 1373068
- Country registered
- British Virgin Islands
Mr Masood Akhtar
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
- 2018-06-16
- Ceased on
- 2019-01-16
- Date of birth
- December 1972
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Mr Alan Paul Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-01
- Ceased on
- 2017-06-15
- Date of birth
- August 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Mr Alan Paul Wilson
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
- 2016-04-06
- Ceased on
- 2017-06-15
- Date of birth
- August 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Mr Mahmood Ali Kamran
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
- 2016-04-06
- Ceased on
- 2017-06-15
- Date of birth
- January 1976
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Mr Jonathan Stuart Farnell
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
- 2016-04-06
- Ceased on
- 2017-06-15
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England
Mr Muhammad Asim
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
- 2016-04-06
- Ceased on
- 2019-12-17
- Date of birth
- March 1989
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Suite 7, Paragon House, 48 Seymour Grove, Stretford, Manchester, M16 0LN, England