ADVANCED INTELLIGENT PAY LTD
Company number 13122579 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Shabnum Rashid
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-05-17
- Date of birth
- February 1972
- Nationality
- Norwegian
- Country of residence
- England
- Correspondence address
- Thames House, Thames Street, Rotherham, S60 1LU, England
Mr Pankaj Vekria
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-05-16
- Ceased on
- 2023-05-17
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Redwood Drive, Ascot, SL5 0LW, England
Mr Darren Symes
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-08
- Ceased on
- 2023-05-16
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Firs Avenue, London, N11 3NE, England