Euronet 360 Finance Limited

06928422

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR NORTH BLOCK, LONDON, W1U 7EU

Incorporated 09/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ian Walter Dickinson

director · Since 09/06/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Rick Weller

director · Since 09/06/2009

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 69

Mr Marek Piotr Szafirski

director · Since 09/10/2013

COUNTRY MANAGER

POLISH · POLAND · Age 63

Daniel James Entwistle Marland

secretary · Since 05/02/2015

BRITISH

Mr Daniel James Entwistle Marland

director · Since 05/02/2015

SOLICITOR LEGAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Euronet Worldwide, Inc.

75–100% shares

75–100% votes

Appoint directors

11400, Tomahawk Creek Parkway, Leawood

Reg: 2692579 · Delaware, United States · Corporation

Notified 20/03/2023

Former PSCs

Eft Services Holding B.V.

Ceased 20/03/2023