WIREX LIMITED

Company number 09334596

1 active person with significant control / 0 active statements

Wirex Holdings Limited (Active)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 15 April 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12323130
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dmitry Lazarichev (Ceased)

• Correspondence address: 34-37, Liverpool Street, London, England, EC2M 7PP
• Notified on: 6 April 2016
• Ceased on: 19 May 2020
• Date of birth: April 1977
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pavel Matveev (Ceased)

• Correspondence address: 34-37, Liverpool Street, London, England, EC2M 7PP
• Notified on: 6 April 2016
• Ceased on: 19 May 2020
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%