CompaniesInTheUK

ALLOY PAY LIMITED

Company number 13858479 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Rovinder Singh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-08-03
Date of birth
November 1991
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

Mr Happy Shekh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-05-01
Date of birth
March 1984
Nationality
Citizen Of Vanuatu
Country of residence
United Kingdom
Correspondence address
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

Ms Aastha Rani

Individual Ceased

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
2022-01-19
Ceased on
2024-08-03
Date of birth
January 1995
Nationality
Indian
Country of residence
India
Correspondence address
23, Lapwing Close, Bradford, BD8 0NL, United Kingdom