WORLD CASH LTD.
Company number 11131056 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Alexandru Florin Smeu
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
- 2020-09-14
- Date of birth
- February 1979
- Nationality
- Romanian
- Country of residence
- Germany
- Correspondence address
- 459, First Floor, 459 Finchley Road, London, NW3 6HN, England
Mr Phillip Gastauer
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
- 2019-09-03
- Ceased on
- 2020-09-14
- Date of birth
- November 1994
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- 189, Marsh Wall, London, E14 9SH, England
Ms Svetlana Muhonen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-01
- Ceased on
- 2019-09-03
- Date of birth
- February 1955
- Nationality
- Finnish
- Country of residence
- Finland
- Correspondence address
- Lapinlahdenkatu 23 A, Flat 9, Helsinki, 00180, Finland
Mr Sergey Budnikov
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
- 2018-01-03
- Ceased on
- 2018-04-01
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 18 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom