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CARIBBEAN ELECTRONIC PAYMENTS LIMITED
Person with Significant Control

CARIBBEAN ELECTRONIC PAYMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCARIBBEAN ELECTRONIC PAYMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06784544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARIBBEAN ELECTRONIC PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stanley Cole
    Medina Drive
    Stone Cross
    BN24 5EY Pevensey
    28
    England
    		Apr 06, 2016
    Medina Drive
    Stone Cross
    BN24 5EY Pevensey
    28
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Dave Abzal Sahadath
    Guy Lombardo Avenue
    11520 Freeport
    419
    New York
    United States
    		Apr 06, 2016
    Guy Lombardo Avenue
    11520 Freeport
    419
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0