Wikicompanies

Shareholders

MOMENT PAYCO UK LIMITED

Company number 14581372

MOMENT PAYCO UK LIMITED is held by MOMENT HOLDINGS LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to ALEX DUNSDON, APEX UNITAS LIMITED and BJORN WAGNER and 40 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
48
At the top
43

COMPANY

LAYER 11 shareholder

LAYER 227 shareholders

LAYER 32 shareholders

LAYER 417 shareholders

LAYER 51 shareholder

  • MOMENT PAYCO UK LIMITEDCompany number 14581372
    • 100%
      MOMENT HOLDINGS LIMITED14112175
      • 0.2%
        ODIN INVESTMENTS LIMITED13399980
        • 0 shares
          JOIN ODIN LIMITED12849405Also held by ODIN INVESTMENTS LIMITED (921,524 shares), shown elsewhere in this chart
          • 558,916 shares
            MNL NOMINEES LIMITED09512864
            • 1 share
              APEX UNITAS LIMITED08255713

          • 15 shareholders of JOIN ODIN LIMITED

            • ALEX DUNSDONPerson · 202,000 shares
            • BJORN WAGNERPerson · 148,149 shares
            • CHRISTINA FRANKELPerson · 26,937 shares
            • JELLE PRINSPerson · 57,913 shares
            • JIMMY FURLANDNo company number found · 673,401 shares
            • JORIS KLUIVERSNo company number found · 134,681 shares
            • MARYLIN LIMITED16279308 · 10,000,000 shares
            • MASHOOR ALDUBAYANNo company number found · 170,648 shares
            • MUSAAB HAKAMIPerson · 538,721 shares
            • PASCAL LEVY-GARBOUANo company number found · 67,341 shares
            • PATRICK RYAN LIMITED11476898 · 10,000,000 shares
            • RABI CHOWDHURYPerson · 168,351 shares
            • SARAH DRINKWATERPerson · 67,341 shares
            • TURKI ALJEAIDNo company number found · 538,721 shares
            • WOUTER KNEEPKENSNo company number found · 134,681 shares
        • 100%
          ODIN (TT) NOMINEES LTD14706567
          • 1 share
            THOMPSON TARAZ DEPOSITARY LIMITED06043483

      • 26 shareholders of MOMENT HOLDINGS LIMITED

        • MULTICHOICE GROUP TREASURY SERVICES (PTY) LTDNo company number found · 30.1%
        • GENERAL CATALYST GROUP XI - CREATION, L.P.No company number found · 22.4%
        • RAPYD FINANCIAL NETWORK (2016) LTDNo company number found · 13.8%
        • GC CO-INVEST - MOMENT HOLDINGS LLCNo company number found · 7.8%
        • JOEL PATRICK YARBROUGHNo company number found · 5%
        • ECV IL IV L.PNo company number found · 4.6%
        • LAWRENCE SEEFFNo company number found · 3.1%
        • RABA PARTNERSHIP 2, L.PNo company number found · 2.6%
        • NETWORK HOLDING COMPANY LIMITEDNo company number found · 2.6%
        • TERENCE LAZARDNo company number found · 1.8%
        • TRUSTQORE (MAURITIUS) LTD AS TRUSTEE OF HYDE PARK HOLDINGSNo company number found · 1.4%
        • PHILLIP JOHN RIESENo company number found · 1.1%
        • TIMOTHY THAIRUNo company number found · 1%
        • GLOBAL REAL ESTATE LIMITED03554286 · 0.5%
        • MOHAMED IMTIAZ AHMED PATELPerson · 0.5%
        • JEREMIAH CAPITAL LIMITEDPerson · 0.3%
        • SHUMANI GEREDANo company number found · 0.3%
        • TIMOTHY JACOBSPerson · 0.3%
        • BOAZ ARIEL VALKINNo company number found · 0.2%
        • CALVO PHEDI MAWELANo company number found · 0.1%
        • FUND I, A SERIES OF AFRICA FINTECH COLLECTIVE, L.P.No company number found · 0.1%
        • JOHN UGBENo company number found · 0.1%
        • DAVID GOWDEYNo company number found · <0.1%
        • PATHOS LIMITED13439506 · <0.1%
        • GOZIE ONUMONUNo company number found · <0.1%
        • RAEL SAREMBOCKNo company number found · 0 shares

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