CompaniesInTheUK

AMMA PAYMENTS LTD

Company number 12041998 ·

Active

1 active / 2 ceased · persons with significant control

Mr Aaron Shane Mcneish

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-19
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Tristan Jaie Fekini

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-21
Ceased on
2020-10-19
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Aaron Mcneish

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
2019-06-10
Ceased on
2020-07-21
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom