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PAYME GROUP LIMITED
Person with Significant Control

PAYME GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePAYME GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11556647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAYME GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Fazlul Karim Mondol
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		May 01, 2024
    20 St Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ipe Ventures Limited
    73 New Bond Street
    W1S 1RS London
    4th Floor
    England
    		Sep 07, 2018
    73 New Bond Street
    W1S 1RS London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10571215
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mumtad Sayeed Choudhury
    Wilson Street
    Black Sea House
    EC2A 2DH London
    72
    United Kingdom
    		Sep 06, 2018
    Wilson Street
    Black Sea House
    EC2A 2DH London
    72
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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