Ria Financial Services Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEuronet Worldwide, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 136087652People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
JI
Jose Ivars LopezResigned director
Resigned 2022-05-25 · 3 yrs · Director
AS
Alison SparksResigned director
Resigned 2016-05-11 · 6 yrs · Legal Director
MV
Manuel VillenaResigned director
Resigned 2008-04-16 · 8 yrs · Director
TF
Timothy FanningResigned director
Resigned 2008-04-16 · 6 yrs · Company Executive
MG
Marcela Gozalez SepulvedaResigned director
Resigned 2008-04-16 · 14 yrs · Director
MG
Marcela Gonzalez SepulvedaResigned secretary
Resigned 2007-09-01 · 15 yrs
JN
Jeffrey NewmanResigned director
Resigned 2007-08-03 · Lawyer
MU
Michael UngerResigned secretary
Resigned 2004-01-27 · 4 yrs
JP
Jeffrey PhaneufResigned director
Resigned 2002-11-22 · 5 yrs · Manager
AW
Resigned 2002-07-15 · Company Director
WT
Winton TollesResigned secretary
Resigned 2002-04-15 · 1 yr
GC
Resigned 2001-08-24 · Financial Services
IB
Irving BarrResigned director
Resigned 2001-08-24 · 5 yrs · Financial Services
FK
Fred KunikResigned director
Resigned 2001-08-24 · 5 yrs · Financial Services
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-01
CorpInstant Companies LimitedResigned director
Resigned 2001-08-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active