GUAVAPAY CS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameGUAVAPAY CS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08042492
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUAVAPAY CS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tainotech Holding Limited
    London Wall
    EC2M 5QQ London
    Salisbury House, 29 Finsbury Circus
    England
    Oct 31, 2024
    London Wall
    EC2M 5QQ London
    Salisbury House, 29 Finsbury Circus
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Comapanies House
    Registration Number15225614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jasper Dykes
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    Apr 06, 2016
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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