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Miss Azahara Maria Egea Santamaria
Miss Azahara Maria Egea Santamaria
Spanish born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesEgea Santamaria, Azahara Maria
Spanish director born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesEgea Santamaria, Azahara Maria
Spanish operations - hr born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Sync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
Santamaria, Azahara Maria Egea
Spanish director born in August 1987Resident in England
Registered addresses and corresponding companies
- 1 Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)5,703 GBP2024-04-30Officer
2022-04-07 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
NONO HQ LTD
- now360 HQ LTD - 2022-05-16 Level 39 One Canada Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2022-02-01 ~ nowIIF 3 - director → ME - 3
NONO.NETWORK LTD
- now360 WORLDWIDE LTD - 2022-05-16 Level 39 One Canada Square, London, United KingdomCorporate (4 parents)Equity (Company account)-604,673 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 4 - director → ME - 4 Level 39 One Canada Square, London, United KingdomDissolved corporate (4 parents)Officer 2020-07-05 ~ dissolvedIIF 9 - director → ME
- 1
FIND.EXCHANGE LTD
- nowFEX FINDEX LTD - 2017-04-03 Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London, EnglandDissolved corporate (3 parents)Equity (Company account)-373,537 GBP2020-09-30Officer 2016-04-15 ~ 2020-11-27IIF 6 - director → ME - 2
NONO HQ LTD
- now360 HQ LTD - 2022-05-16 Level 39 One Canada Square, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Person with significant control 2022-02-01 ~ 2024-08-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireCorporate (1 parent, 2 offsprings)Equity (Company account)898,200 GBP2021-02-28Officer 2019-01-31 ~ 2022-05-17IIF 8 - director → ME
- 4 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomCorporate (1 parent)Equity (Company account)-2,441,817 GBP2021-02-28Officer 2019-02-01 ~ 2022-05-17IIF 7 - director → ME
