LARIBA MONEY LTD

Company number 13491289

1 active person with significant control / 0 active statements

Mr Mohammad Habibur Rahman (Active)

• Correspondence address: Office A, Unit 301, 119 New Road, London, E1 1HJ
• Principal office address: Office A, Unit 301, 119 New Road, London, E1 1HJ
• Notified on: 2 July 2021
• Date of birth: December 1985
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Md Shahid Hossain (Ceased)

• Correspondence address: Office A, Unit 301, 119 New Road, London, E1 1HJ
• Principal office address: Office A, Unit 301, 119 New Road, London, E1 1HJ
• Notified on: 2 July 2021
• Ceased on: 6 April 2023
• Date of birth: September 1975
• Nationality: Bangladeshi
• 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%
• Nature of control: Right to appoint or remove directors