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EMONEY247 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohmed Arif Patelbeneficial owner 100%→EMONEY247 LIMITED
- 1ALPHA TECHNOLOGY PARTNERS LIMITEDbeneficial owner 100%→EMONEY247 LIMITED
- 1Dr Alexander Kachanovskiybeneficial owner 100%→EMONEY247 LIMITED
- 2Mr Hernake Singh Mehatbeneficial owner 100%→ALPHA TECHNOLOGY PARTNERS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12342821
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-12-02
- Registered office
- New Broad Street House, 35 New Broad Street, London, EC2M 1NH
- SIC
- 62020
Officers · 1 active
- MEHAT, Hernake Singhdirector · British · appt 2023-09-14
- FAROOQ, Muhammed Tayyab(resigned)director · British · appt 2023-07-03
- KACHANOVSKIY, Alexander, Dr(resigned)director · English · appt 2019-12-02
- MASTERS, Philip, Mr.(resigned)director · British · appt 2023-02-22
- MEHAT, Hernake Singh(resigned)director · British · appt 2023-06-07
- PATEL, Mohmed Arif(resigned)director · British · appt 2020-09-16
Beneficial owners · PSC · 1 current
- ■Alpha Technology Partners Limited75–100% sharescorporate PSC · England · since 2023-07-25 · trace owners →
- ●Mr Mohmed Arif Patel75–100% sharesindividual PSC · England · ceased 2023-07-25
- ●Dr Alexander Kachanovskiy75–100% sharesindividual PSC · England · ceased 2020-09-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.