WHENTOPAY LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Antilla Investments Limited

Apr 06, 2016

Wickham's Cay 1

Road Town

Tortola

Level 1, Palm Grove House

Virgin Islands, British

Yes

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul William Ormrod

Apr 06, 2016

18 King William Street

EC4N 7BP London

Monument House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Apr 06, 2016

18 King William Street

EC4N 7BP London

Monument House

England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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