Esa Arif

Type: individual

Citizenship: British

Age: 38

Owns & Controls

  • Esaber Invest Holding Ltd
  • 1 year
  • 75%+
  • Ice Ventures Ltd
  • 2 years
  • 25%+
  • Moneyin Global Ltd
  • 3 years
  • 25%+
  • Cable Exchange Group Ltd
  • 5 years
  • 75%+
  • Cable Exchange Company (uk) Ltd
  • 6 years
  • 75%+

Manages

Director
President
Company director
Director
Director
Advanced report
* may contain former positions

Last changes

  1. Esaber Invest Holding Ltd
    Accounts for a dormant company made up to 2024-09-30
  2. Moneyin Global Ltd
    Cessation of Steve Paddinson as a person with significant control on 2023-01-06
  3. Moneyin Global Ltd
    Notification of Steve Paddinson as a person with significant control on 2023-01-06
  4. Moneyin Global Ltd
    Change of details for Mr Arif Esa as a person with significant control on 2022-04-06
  5. Moneyin Global Ltd
    Notification of Vineet Pawaria as a person with significant control on 2022-04-06
See all events

Co-directors of Esa Arif

Esa Arif
Malik Omar Iftikhar
Paddison Steven Michael
Pawaria Vineet
Nawab Shezad Arif
Pawaria Vineet
Paddison Steve
Paddison Steven Michael
Esa Arif
Kahan Barbara

Co-owners of Esa Arif

Paddison Steven Michael
Nawab Shezad Arif
Pawaria Vineet
Adega Stephen Otchere
Stockley Philip James
Woodberry Secretarial Ltd

FAQ about Esa Arif

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