KINGPAY LIMITED: Person with Significant Control

  • Overview

    Company NameKINGPAY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09268511
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGPAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Chramega
    Scarborough Terrace
    YO30 7AW York
    28
    England
    May 01, 2022
    Scarborough Terrace
    YO30 7AW York
    28
    England
    No
    Nationality: Polish
    Country of Residence: 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.
    Mr Mariusz Chmielewski
    Scarborough Terrace
    YO30 7AW York
    28
    England
    Mar 30, 2022
    Scarborough Terrace
    YO30 7AW York
    28
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ravindar Singh Banga
    Cradock Road
    LE2 1TD Leicester
    25
    England
    Oct 25, 2021
    Cradock Road
    LE2 1TD Leicester
    25
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Davinder Singh Banga
    Broad Street
    B15 1AU Birmingham
    95
    Oct 10, 2016
    Broad Street
    B15 1AU Birmingham
    95
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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