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E-Money Markets LTD
Adresa
18th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID (DIČ) no VAT ID available
Company No. 14169369 Show on Companies House
Accountsmicro-entity

Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Birkett, Myles Status: Active Notified: 13/06/2022 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Geller, Henry Status: Active Notified: 13/06/2022 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Birkett, Myles London, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Birkett, Myles Covent Garden, London, United Kingdom Status: Active Notified: 13/06/2022 Role: Secretary
    Geller, Henry London, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Allazo FX LTD Status: Active Notified: 22/08/2023 Companies House Number: 15088545 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •