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E-Money Private Limited Company (Director)

E-Money Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) E-Money Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with more than 75% of voting rights

Charts

Visits

E-MONEY PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901234567891011121314151617

Business areas

Business related areas

  • Kensington And Chelsea
  • Southampton
  • City Of London

History

Partial History
Date Event Region
Thursday, January 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, April 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsKensington And Chelsea
Tuesday, April 11, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Kensington And Chelsea
Wednesday, April 19, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kensington And Chelsea
Tuesday, April 25, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kensington And Chelsea
Thursday, November 23, 2017Appointment as Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, January 15, 2018Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Southampton
Wednesday, November 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2021£ 0
Apr 30, 2019£ 1
Apr 30, 2019£ 320,000
Apr 30, 2019£ 1
Jan 31, 2019
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Dec 31, 2017£ 1
Totals£ 1£ 320,002£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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