Shareholders

EFT SOLUTIONS LTD

Company number 06583068

EFT SOLUTIONS LTD is held by DNA PAYMENTS LIMITED (100 shares), IAN WARREN CROWTHER (0 shares) and PHILIP CLARKSON LIMITED (0 shares). Its chain of shareholders runs 6 layers deep, up to ARIF BABAYEV, ASO VICTORIA 4 S.A.R.L and IAN WARREN CROWTHER and 2 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 3
Layers: 6
Shareholders in the chain: 10
At the top: 5

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 13 shareholders

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 63 shareholders

EFT SOLUTIONS LTDCompany number 06583068
- 100 shares
  DNA PAYMENTS LIMITED11154668
  - 100%
    DNA BIDCO LIMITED13247572
    - 100%
      DNA MIDCO 2 LIMITED13245979
      - 100%
        DNA MIDCO 1 LIMITED13243590
        100%
        DNA TOPCO LIMITED13240473Also held by DNA MIDCO 1 LIMITED (<0.1%), shown elsewhere in this chart
        3 shareholders of DNA TOPCO LIMITED
        ASO VICTORIA 4 S.A.R.LNo company number found · 99.1%
        ARIF BABAYEVPerson · 0.4%
        NURLAN ZHAGIPAROVNo company number found · 0.4%
- 2 shareholders of EFT SOLUTIONS LTD
  - IAN WARREN CROWTHERPerson · 0 shares
  - PHILIP CLARKSON LIMITED06126446 · 0 shares

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