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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 109
  • 1
    Lazenby, Philip
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 2
    Wood, Graham Hubert
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-05-28
    OF - Director → CIF 0
  • 3
    Rutland, Martin David
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1997-02-19 ~ 1998-12-04
    OF - Director → CIF 0
  • 4
    Peacop, Graham Mark
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Lennon, Terry
    Born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-12-02
    OF - Director → CIF 0
  • 6
    Stables, Alastair Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2002-01-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Quigley, Susan Elizabeth
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Horwood, Rosemary Pearl
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - Director → CIF 0
  • 9
    Marsh, Paul Andrew Robert
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1992-12-02 ~ 1994-02-18
    OF - Director → CIF 0
  • 10
    Lockhart, Harry Eugene
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-16
    OF - Director → CIF 0
  • 11
    Powell, Shaun
    Born in March 1963
    Individual (18 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Director → CIF 0
  • 12
    Richardson, Michael John
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-06-19
    OF - Director → CIF 0
  • 13
    Turner, Stephen
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-01-29
    OF - Director → CIF 0
  • 14
    Tyler, Norman Edward
    Born in March 1934
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-09-16
    OF - Director → CIF 0
  • 15
    Mcmillan, Johnstone Storrie
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 2001-01-24
    OF - Director → CIF 0
  • 16
    Maciver, Angus Duncan
    Born in February 1960
    Individual (45 offsprings)
    Officer
    1998-12-04 ~ 2000-10-19
    OF - Director → CIF 0
    2000-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 17
    Roberts, Colin
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-10-25
    OF - Director → CIF 0
  • 18
    Naylor, Giles Edward
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2015-09-29
    OF - Director → CIF 0
    Naylor, Giles Edward
    Individual (12 offsprings)
    Officer
    2011-11-28 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 19
    Furnevel, Hugh John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1997-04-09
    OF - Director → CIF 0
  • 20
    Goddard, Justin Stuart
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Evans, Mark Lindsay
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2001-08-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Cameron, Agnes
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 23
    Smith, Julia Elizabeth
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Howes, Kenneth John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1992-08-19 ~ 1996-02-22
    OF - Director → CIF 0
  • 25
    Jukes, Richard Wilmot Starr
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 26
    Leahy, John James Gerard
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    Mclaren, John Spencer
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 28
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (19 offsprings)
    Officer
    1995-02-22 ~ 1997-05-01
    OF - Director → CIF 0
  • 29
    Strachan, George Cowie
    Born in February 1942
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1996-10-07
    OF - Director → CIF 0
  • 30
    Mccaul, Catherine
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 31
    Pereira, Scarlet
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ 2023-08-21
    OF - Director → CIF 0
  • 32
    Magrath, Derek John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1997-02-19
    OF - Director → CIF 0
  • 33
    Evans, Robert Edward
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 1996-08-01
    OF - Director → CIF 0
  • 34
    Waldman, Andrew Hunter
    Born in July 1939
    Individual (23 offsprings)
    Officer
    (before 1992-06-25) ~ 1999-06-17
    OF - Director → CIF 0
  • 35
    Schmidt, Tyrrell
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    Bird, Roderick Cunningham
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2002-01-30
    OF - Director → CIF 0
  • 37
    Stewart, Ian Thomas
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 38
    Van Den Bosch, Francis Jozef, General Manager Commercial Affairs
    Born in June 1950
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1994-04-14
    OF - Director → CIF 0
    Van Den Bosch, Francis
    Born in June 1950
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1996-11-27
    OF - Director → CIF 0
  • 39
    Zhou, Vivian Yunning
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 40
    Bushby, John Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 41
    Roe, Timothy John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 42
    Matrenza, Roland Frank
    Born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-22
    OF - Director → CIF 0
  • 43
    Wydenbach, David Ronald
    Born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-07-08
    OF - Director → CIF 0
  • 44
    Wyles, Linda Anne
    Born in April 1959
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-02-22
    OF - Director → CIF 0
  • 45
    Lowe, Tracey Elizabeth
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1997-06-11 ~ 1998-07-03
    OF - Director → CIF 0
  • 46
    Crowley, Desmond Edward
    Born in October 1959
    Individual (16 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-12-02
    OF - Director → CIF 0
  • 47
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    OF - Director → CIF 0
  • 48
    Comerford, Thomas
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 49
    Hanft, Noah Jonathon
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2014-03-27
    OF - Director → CIF 0
    Hanft, Noah Jonathon
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 50
    Corr, Paul Devin
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 51
    Courtnage, Ian David
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-10-12
    OF - Director → CIF 0
  • 52
    Boylan, Patrick John
    Born in November 1941
    Individual (13 offsprings)
    Officer
    1993-06-10 ~ 1995-01-11
    OF - Director → CIF 0
  • 53
    Rozwadowski, Jean
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-06-02
    OF - Director → CIF 0
  • 54
    Manning, Philip
    Born in May 1958
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2001-01-15
    OF - Director → CIF 0
  • 55
    Perrins, Jane Frances
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 56
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 57
    Docherty, Robert Petersen
    Born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 58
    Kibe, Alfred Kamanja
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 59
    Cooper, David Frank
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 60
    Brannan, Stephen Paul
    Born in January 1953
    Individual (12 offsprings)
    Officer
    1999-06-17 ~ 2000-07-11
    OF - Director → CIF 0
  • 61
    Moseley, Richard John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 62
    Mcwilton, Chris A
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 63
    Ogilvie, Ian Douglas Francis
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2000-08-10
    OF - Director → CIF 0
  • 64
    Alexander, Roger Keith
    Born in July 1948
    Individual (17 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-05-21
    OF - Director → CIF 0
  • 65
    Vickers, Stephen
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 66
    Howard, Peter John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 1997-02-20
    OF - Director → CIF 0
  • 67
    Rider, Paul Murray
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1994-02-04
    OF - Director → CIF 0
  • 68
    Barker, Thomas Peter
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1992-07-29 ~ 1992-11-13
    OF - Director → CIF 0
    1994-07-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 69
    Gill, Charles Geoffrey
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 70
    Fergus, William Barry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 71
    Christopher, Mark Stephen
    Born in May 1956
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1996-02-15
    OF - Director → CIF 0
  • 72
    Hawkins, Michael Gwyn
    Senior Manager National Westminster Bank born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-09-04
    OF - Director → CIF 0
    Hawkins, Michael Gwyn
    Banker born in June 1941
    Individual (4 offsprings)
    1994-02-10 ~ 1994-05-09
    OF - Director → CIF 0
    1995-06-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 73
    Potts, James Robert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-12-22
    OF - Director → CIF 0
  • 74
    Stessens, Erik Jozef, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 75
    Perez Sanchez, Javier Francisco
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-11-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 76
    Maddocks, Keith Edward
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ 2000-01-01
    OF - Director → CIF 0
  • 77
    Lewis, Michael Rees
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 1995-08-18
    OF - Director → CIF 0
  • 78
    Fletcher, Denise Koen
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 79
    Black, David
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 80
    Van Stone, Donald Locke
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2002-04-27
    OF - Director → CIF 0
  • 81
    Spinks, Brian
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 82
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 83
    Hilbourne, Robert Lynn
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 84
    Mclaren, John Spencer, Mr.
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 85
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 86
    Klein, Peter
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 87
    Mckenzie, Brent Paul
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 88
    Rivers, Clive John
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2002-02-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 89
    Carter, Stephen Allen
    Born in June 1941
    Individual (16 offsprings)
    Officer
    1993-06-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 90
    Scott, Nicholas Elmore
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 91
    Farrington, Beryl
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 92
    Martin, Peter James
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 93
    Coles, Ian Nigel
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1998-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 94
    Gregoire, Thibaut Patrick Andre
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 95
    Williams, Ronald Henry
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-08-31
    OF - Director → CIF 0
  • 96
    Clark, Ronald Thomson
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1992-09-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 97
    Orr, Alan Alexander
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 98
    Cook, Brendan Alistair
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 99
    Barrett, Christopher
    Born in March 1953
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-29
    OF - Director → CIF 0
  • 100
    Mayhew, Mark David
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2000-10-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 101
    Berger, Timothy Gerard
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2010-08-16
    OF - Director → CIF 0
    2011-11-09 ~ 2019-05-15
    OF - Director → CIF 0
  • 102
    Davison, James Michael
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 103
    Chater, Hugh
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 104
    Rafferty, James Shelley
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-03-07
    OF - Director → CIF 0
  • 105
    Miller, Helena Mary
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 106
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-06-10
    OF - Director → CIF 0
  • 107
    Turnbull, Michael Kirk
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 108
    INCORPORATE SECRETARIAT LIMITED 04243262
    2000, 10577, Purchase Street, Purchase, New York, United States
    Active Corporate (4 parents, 20866 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 109
    BRAND ACCESS LIMITED
    Pilgrim House, High Street, Billericay, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    (before 1992-06-25) ~ 1992-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERCARD/EUROPAY U.K. LIMITED

Period: 1992-12-22 ~ now
Company number: 02398979
Registered names
MASTERCARD/EUROPAY U.K. LIMITED - now
REFAL 230 LIMITED - 1989-12-05 02398802... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MASTERCARD/EUROPAY U.K. LIMITED
    Info
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1992-12-22
    Registered number 02398979
    7th Floor 1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • MASTERCARD/EUROPAY U.K. LIMITED
    S
    Registered number 02398979
    19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MASTERCARD/EUROPAY U.K. LIMITED
    S
    Registered number 02398979
    7th Floor, 1 Angel Lane, London, EC4R 3AB
    Private Company Limited By Shares in Companies House (Gb), England & Wales
    CIF 2
  • MASTERCARD/EUROPAY U.K. LIMITED
    S
    Registered number 02398979
    7th Floor, 1, Angel Lane, London, England, EC4R 3AB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    5ONE MARKETING LIMITED
    - now 04058246
    CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
    Metro Building, One Butterwick, Hammersmith, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DYNAMIC YIELD UK LIMITED
    09099120
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MINNA TECHNOLOGIES LTD
    12359568
    1 Angel Lane, C/o Mastercard, Floor 07, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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