XING MONEY LIMITED

Company number 11015577 ·

Active

1 active / 1 ceased · persons with significant control

Mr Syed Nabil Kazmi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-13
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
Ihk House, 519-523 Hyde Road, Manchester, M12 5FL, England

Mr Xiang Li

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-17
Ceased on
2019-11-05
Date of birth
October 1990
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
875a, Stockport Road, Manchester, M19 3PW, England