CompaniesInTheUK

ARABPAY LIMITED

Company number SC824636 ·

Active

1 active / 1 ceased · persons with significant control

Digital Local Currency Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-10-02
Correspondence address
4th Floor, Silverstream House, Fitzrovia, London, W1T 6EB, United Kingdom
Legal form
Limited
Place registered
England
Registration number
14839600
Country registered
England

Mr Aliamer Jebril Aljawaberah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-02
Ceased on
2024-11-20
Date of birth
January 1977
Nationality
Jordanian
Country of residence
United Arab Emirates
Correspondence address
12 Purvis Street, Singapore, 188595, Singapore