WIREX LIMITED
Company number 09334596 · Monitor this company
1 active / 2 ceased · persons with significant control
Wirex Holdings Limited
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
- 2020-04-15
- Correspondence address
- 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12323130
- Country registered
- England And Wales
Mr Pavel Matveev
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-19
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34-37, Liverpool Street, London, EC2M 7PP, England
Mr Dmitry Lazarichev
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
- 2020-05-19
- Date of birth
- April 1977
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- 34-37, Liverpool Street, London, EC2M 7PP, England