CENTERPAY LTD

Company number 12160391 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Dmitri Kiziryan

Individual Active

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
2022-03-20
Date of birth
November 1969
Nationality
Ukrainian
Country of residence
England
Correspondence address
1 Mayfair Place, Mayfair Place, London, W1J 8AJ, England

Dr Furkat Elmirzaev

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2021-08-01
Ceased on
2022-03-20
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Meadow Lane, Meadow Lane, Beaconsfield, HP9 1AL, England

Mr Dmitri Kiziryan

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-06-01
Ceased on
2021-12-06
Date of birth
November 1969
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
Flat 8, Park Road, London, NW1 6XX, England

Dr Furkat Elmirzaev

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
2019-08-16
Ceased on
2021-06-01
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
1, Mayfair Place, London, W1J 8AJ, England